Among Giants Limited

Company Name	Among Giants Limited
Company Status	Active
Company Number	03363063
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Edward Haines
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(19 years after company formation)
Appointment Duration	7 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Karen Wilson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(21 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(26 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Stephen James Nicholas William Garrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	2 Willoughby House 1 Willoughby Road London NW3 1RP

Secretary Name	Cressida Louise Spain
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Producer
Correspondence Address	53a Teignmouth Road London NW2 4EB

Director Name	Deborah Mason
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(1 week, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2000)
Role	Producer
Correspondence Address	4 Saint Thomas Gardens London NW5 4EX

Secretary Name	Reno Antoniades
Nationality	British
Status	Resigned
Appointed	09 January 2002(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 May 2006)
Role	Company Director
Correspondence Address	Green Garden House 15-22 St Christophers Place London W1M 5HE

Secretary Name	Lee Stone
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 June 2002)
Role	Solicitor
Correspondence Address	33 Chichele Road London NW2 3AN

Director Name	Mrs Elisabeth Murdoch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(9 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 October 2014)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	109 Regents Park Road London NW1 8UR

Director Name	Mr David William Surtees
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(9 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Canford Road London SW11 6PD

Secretary Name	Mr David William Surtees
Nationality	British
Status	Resigned
Appointed	08 January 2007(9 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Canford Road London SW11 6PD

Secretary Name	Ms Deba Mithal
Nationality	British
Status	Resigned
Appointed	01 April 2007(9 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 October 2014)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Dr Alexandra Rose Mahon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(10 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 February 2015)
Role	Executive
Country of Residence	England
Correspondence Address	109 Regents Park Road London NW1 8UR

Director Name	Mr Simon Maximillian Crawford Collins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	12/14 Amwell Street London EC1R 1UQ

Director Name	Mr Daniel Paul Isaacs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(12 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	12/14 Amwell Street London EC1R 1UQ

Director Name	Ms Jane Elizabeth Featherstone
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Deba Mithal
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Tim Hincks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(17 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2015)
Role	President
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mrs Sophie Henrietta Turner Laing
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(17 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(18 years, 3 months after company formation)
Appointment Duration	5 years (resigned 14 August 2020)
Role	CEO
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(18 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2022)
Role	Management, Media
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Diederick John Santer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(19 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	12-14 Amwell Street London EC1R 1UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Kudos Film & Television LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Charges

5 April 2007	Delivered on: 17 April 2007 Persons entitled: Clydesdale Bank PLC Classification: A charge over cash deposit and account Secured details: All monies due or to become due from the borrowers to the chargee or from the company to the partnership on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all monies from time to time standing to the credit of account number 60218470 sort code 82-04-03 and all rights of the chargor in relation thereto. See the mortgage charge document for full details. Outstanding
3 December 2003	Delivered on: 15 December 2003 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security account, deposit and debts represented by the deposit. Outstanding
2 May 2002	Delivered on: 13 May 2002 Persons entitled: Barclays Bank PLC Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the members (the borrowers) for the time being of quartz film partners to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The monies credited from time to time to the account maintained by the chargor with a bank which unless the bank otherwise agrees in writing shall be the bank or an institution within the same group of companies as the bank and all rights of the chargor. See the mortgage charge document for full details. Outstanding
2 May 2002	Delivered on: 8 May 2002 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 4,147,120.10 deposited by the pledgor in the pledgor's account (no. 56.54.86.772) in respect of the lease agreement relating to the television series entitled "spooks".. See the mortgage charge document for full details. Outstanding
21 March 2001	Delivered on: 28 March 2001 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: Any and all monies liabilities and obligations due or to become due from the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries (as defined) pursuant to the terms of guarantees entered into by the chargee or as the case may be under any of the pledge agreement and the deposit agreement. Particulars: The sum of gbp 3,935,014.05 deposited by the pledgor in the pledgor's account (account number 56.54.84.427) (the "account"). See the mortgage charge document for full details. Outstanding
22 March 2000	Delivered on: 6 April 2000 Persons entitled: Abn Amro Bank N.V Classification: Pledge agreement Secured details: All monies due or to become due from or by the pledgor to the chargee on any account whatsoever pursuant to the terms of guarantees entered into by the pledgee or, as in the case may be, under any of the pledge agreement and the deposit agreement (as defined). Particulars: The sum of Â£1,937,629.14 deposited by the pledgor in the pledgor's account (numbered 51.95.88.916) at the pledgee's offices at gustav MAHLERAAN10, amsterdam 100EA, the netherlands and all present and future right, title and interest of the pledgor in and to any future payments from time to time deposited in, credited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof. Outstanding
3 April 1998	Delivered on: 9 April 1998 Persons entitled: British Screen Finance Limited, the Arts Council of England,Capitol Films Limited and Independent Media Investment Limited Trading as the Yorkshire Media Production Agency Classification: Deed of security assignment Secured details: Â£404,000 due to british screen finance limited, Â£665,000 due to the arts council of england, Â£430,000 due to capitol films limited and Â£80,000 due to independent media investment limited trading as the yorkshire media production agency and all other monies due from the company to the chargee under the terms of the deed. Particulars: All the companys right title and interest in and to the following in relation to the film "among giants" including all literary property and ancillary rights, the entire worldwide copyright of the film, the music and all pre-print elements of the film. See the mortgage charge document for full details. Outstanding
14 July 1997	Delivered on: 21 July 1997 Satisfied on: 4 April 1998 Persons entitled: Film Finances,Inc. Classification: An agreement Secured details: All amounts advanced by the guarantor pursuant to a guarantee of completion issued to the arts council of england and others (together the "financiers") in respect of a film provisionally entitled "among giants" ("the film"). Particulars: Subject to the rights of the financiers:- a) all the rights,title and interest of the company of and in the film and in the script and all other written and musical matter embodied or to be embodied or used in the film or acquired in connection with its production and the negative and prints thereof and all rights of representing,exploiting and exhibiting the same;and b) all the interest and rights of the company of and in this agreement with the financiers;and c) all property acquired for the production of the film and all agreements made for its production.d) the whole of the company's undertaking and assets. Fully Satisfied
7 July 1997	Delivered on: 14 July 1997 Satisfied on: 6 April 1998 Persons entitled: The Arts Council of England ("Ace") Capitol Films Limited ("Capitol") Independent Media Investment Limited(Trading as the Yorkshire Media Production Agency ("Sif") British Screen Finance Limited Classification: Deed of security assignment Secured details: Â£404,000 on behalf of british screen, Â£665,000 on behalf of ace, Â£430,000 on behalf of capitol films limited, and Â£80,000 on befalf of sif together with any further sums due to any of the chargees in connection with the film provisionally entitled "among giants". Particulars: All the company's right title and interest in and to the screenplay entited "among giants" and all related rights thereto. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 February 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
25 February 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
21 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
21 September 2020	Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
18 March 2019	Appointment of Ms Karen Wilson as a director on 28 February 2019 (2 pages)
13 March 2019	Termination of appointment of Diederick John Santer as a director on 28 February 2019 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 June 2016	Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016 (1 page)
27 May 2016	Appointment of Mr Martin Edward Haines as a director on 11 May 2016 (2 pages)
27 May 2016	Appointment of Mr Diederick Santer as a director on 11 May 2016 (2 pages)
27 May 2016	Appointment of Mr Martin Edward Haines as a director on 11 May 2016 (2 pages)
27 May 2016	Appointment of Mr Diederick Santer as a director on 11 May 2016 (2 pages)
6 May 2016	Register(s) moved to registered office address 12-14 Amwell Street London EC1R 1UQ (1 page)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (6 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (6 pages)
6 May 2016	Register(s) moved to registered office address 12-14 Amwell Street London EC1R 1UQ (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 August 2015	Appointment of Miss Lucinda Hicks as a director on 31 July 2015 (2 pages)
4 August 2015	Appointment of Miss Lucinda Hicks as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Tim Hincks as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Jane Elizabeth Featherstone as a director on 29 May 2015 (1 page)
3 August 2015	Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Jane Elizabeth Featherstone as a director on 29 May 2015 (1 page)
3 August 2015	Termination of appointment of Tim Hincks as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Richard Robert Johnston as a director on 31 July 2015 (2 pages)
3 August 2015	Appointment of Mr Richard Robert Johnston as a director on 31 July 2015 (2 pages)
7 July 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
7 July 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
8 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (6 pages)
8 June 2015	Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE (1 page)
8 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (6 pages)
8 June 2015	Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE (1 page)
8 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (6 pages)
5 June 2015	Register inspection address has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE (1 page)
5 June 2015	Register inspection address has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE (1 page)
13 May 2015	Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015 (2 pages)
13 May 2015	Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015 (2 pages)
4 March 2015	Appointment of Mr Tim Hincks as a director on 11 February 2015 (2 pages)
4 March 2015	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015 (1 page)
4 March 2015	Appointment of Mr Tim Hincks as a director on 11 February 2015 (2 pages)
4 March 2015	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015 (1 page)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
12 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
18 November 2014	Termination of appointment of Deba Mithal as a director on 17 October 2014 (1 page)
18 November 2014	Termination of appointment of Deba Mithal as a director on 17 October 2014 (1 page)
18 November 2014	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014 (1 page)
18 November 2014	Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014 (2 pages)
18 November 2014	Termination of appointment of Deba Mithal as a secretary on 17 October 2014 (1 page)
18 November 2014	Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014 (2 pages)
18 November 2014	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014 (1 page)
18 November 2014	Termination of appointment of Deba Mithal as a secretary on 17 October 2014 (1 page)
18 November 2014	Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014 (2 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (7 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (7 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (7 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
11 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
9 April 2013	Appointment of Ms Deba Mithal as a director (2 pages)
9 April 2013	Appointment of Ms Deba Mithal as a director (2 pages)
5 April 2013	Accounts for a dormant company made up to 1 July 2012 (7 pages)
5 April 2013	Accounts for a dormant company made up to 1 July 2012 (7 pages)
5 April 2013	Accounts for a dormant company made up to 1 July 2012 (7 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
25 January 2012	Auditor's resignation (2 pages)
25 January 2012	Auditor's resignation (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 July 2011	Appointment of Miss Jane Elizabeth Featherstone as a director (2 pages)
29 July 2011	Termination of appointment of Simon Crawford Collins as a director (1 page)
29 July 2011	Termination of appointment of Simon Crawford Collins as a director (1 page)
29 July 2011	Appointment of Miss Jane Elizabeth Featherstone as a director (2 pages)
20 June 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
20 June 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
17 May 2010	Director's details changed for Alexandra Rose Mahon on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Deba Mithal on 1 October 2009 (1 page)
17 May 2010	Director's details changed for Mr Simon Crawford Collins on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Deba Mithal on 1 October 2009 (1 page)
17 May 2010	Director's details changed for Elisabeth Murdoch on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Elisabeth Murdoch on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Alexandra Rose Mahon on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Simon Crawford Collins on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Simon Crawford Collins on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Deba Mithal on 1 October 2009 (1 page)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Alexandra Rose Mahon on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Elisabeth Murdoch on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages)
2 September 2009	Full accounts made up to 31 December 2008 (13 pages)
2 September 2009	Full accounts made up to 31 December 2008 (13 pages)
21 August 2009	Director appointed mr daniel isaacs (2 pages)
21 August 2009	Director appointed mr simon maximillian crawford collins (2 pages)
21 August 2009	Director appointed mr daniel isaacs (2 pages)
21 August 2009	Appointment terminated director stephen garrett (1 page)
21 August 2009	Director appointed mr simon maximillian crawford collins (2 pages)
21 August 2009	Appointment terminated director stephen garrett (1 page)
8 May 2009	Return made up to 01/05/09; full list of members (4 pages)
8 May 2009	Return made up to 01/05/09; full list of members (4 pages)
13 October 2008	Full accounts made up to 31 December 2007 (12 pages)
13 October 2008	Full accounts made up to 31 December 2007 (12 pages)
20 May 2008	Return made up to 01/05/08; full list of members (4 pages)
20 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
22 June 2007	Full accounts made up to 31 December 2006 (14 pages)
22 June 2007	Full accounts made up to 31 December 2006 (14 pages)
17 May 2007	Return made up to 01/05/07; full list of members (3 pages)
17 May 2007	Return made up to 01/05/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
17 April 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Particulars of mortgage/charge (3 pages)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 140-142 kensington church street london W8 4BN (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 140-142 kensington church street london W8 4BN (1 page)
16 April 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
19 January 2007	New director appointed (3 pages)
19 January 2007	New director appointed (3 pages)
17 January 2007	New secretary appointed;new director appointed (3 pages)
17 January 2007	New secretary appointed;new director appointed (3 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
19 May 2006	Return made up to 01/05/06; full list of members (2 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Return made up to 01/05/06; full list of members (2 pages)
19 May 2006	New secretary appointed (1 page)
17 February 2006	Full accounts made up to 31 December 2005 (12 pages)
17 February 2006	Full accounts made up to 31 December 2005 (12 pages)
30 November 2005	Full accounts made up to 31 December 2004 (12 pages)
30 November 2005	Full accounts made up to 31 December 2004 (12 pages)
17 June 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
17 June 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
10 May 2005	Return made up to 01/05/05; full list of members (6 pages)
10 May 2005	Return made up to 01/05/05; full list of members (6 pages)
28 June 2004	Full accounts made up to 31 May 2004 (12 pages)
28 June 2004	Full accounts made up to 31 May 2004 (12 pages)
2 June 2004	Full accounts made up to 31 May 2003 (12 pages)
2 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2004	Full accounts made up to 31 May 2003 (12 pages)
15 December 2003	Particulars of mortgage/charge (7 pages)
15 December 2003	Particulars of mortgage/charge (7 pages)
3 May 2003	Return made up to 01/05/03; full list of members (6 pages)
3 May 2003	Return made up to 01/05/03; full list of members (6 pages)
23 January 2003	Accounts for a small company made up to 31 May 2001 (5 pages)
23 January 2003	Full accounts made up to 31 May 2002 (13 pages)
23 January 2003	Accounts for a small company made up to 31 May 2001 (5 pages)
23 January 2003	Full accounts made up to 31 May 2002 (13 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	New secretary appointed (2 pages)
13 May 2002	Return made up to 01/05/02; full list of members (6 pages)
13 May 2002	Return made up to 01/05/02; full list of members (6 pages)
13 May 2002	Particulars of mortgage/charge (7 pages)
13 May 2002	Particulars of mortgage/charge (7 pages)
8 May 2002	Particulars of mortgage/charge (4 pages)
8 May 2002	Particulars of mortgage/charge (4 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Secretary resigned (1 page)
11 June 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
11 June 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
24 May 2001	Return made up to 01/05/01; full list of members (6 pages)
24 May 2001	Return made up to 01/05/01; full list of members (6 pages)
28 March 2001	Particulars of mortgage/charge (4 pages)
28 March 2001	Particulars of mortgage/charge (4 pages)
25 August 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
25 August 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 July 2000	Return made up to 01/05/00; full list of members (6 pages)
28 July 2000	Return made up to 01/05/00; full list of members (6 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
3 June 1999	Return made up to 01/05/99; no change of members (4 pages)
3 June 1999	Return made up to 01/05/99; no change of members (4 pages)
27 May 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
27 May 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
11 August 1998	Return made up to 01/05/98; full list of members (5 pages)
11 August 1998	Return made up to 01/05/98; full list of members (5 pages)
9 April 1998	Particulars of mortgage/charge (7 pages)
9 April 1998	Particulars of mortgage/charge (7 pages)
6 April 1998	Declaration of satisfaction of mortgage/charge (3 pages)
6 April 1998	Declaration of satisfaction of mortgage/charge (3 pages)
4 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1997	Particulars of mortgage/charge (3 pages)
21 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Particulars of mortgage/charge (7 pages)
14 July 1997	Particulars of mortgage/charge (7 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New director appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
1 May 1997	Incorporation (15 pages)
1 May 1997	Incorporation (15 pages)

Among Giants Limited

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