Billy London Limited

Company Name	Billy London Limited
Company Status	Dissolved
Company Number	04944422
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	21 March 2006(2 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 19 June 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ms Shefali Ghosh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2015(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 19 June 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	02 February 2004(3 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(3 months, 1 week after company formation)
Appointment Duration	11 months (resigned 31 December 2004)
Role	Film Producer
Country of Residence	England
Correspondence Address	41 Ladbroke Square London W11 3ND

Director Name	Eric Nigel Fellner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(3 months, 1 week after company formation)
Appointment Duration	11 months (resigned 31 December 2004)
Role	Film Producer
Correspondence Address	8 Kensington Park Gardens London W11 3HD

Secretary Name	Mr Alan Henry Bowen
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(6 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Vale The Drive Virginia Water Surrey GU25 4BP

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU

Director Name	Mr Timothy Clive Easthill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2005(1 year, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 April 2015)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Secretary Name	Mr Andrew Nigel Hall
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	workingtitlefilms.com
Telephone	029 47695001
Telephone region	Cardiff

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Working Title Theatre Productions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
3 November 2016	Full accounts made up to 30 June 2016 (10 pages)
20 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (3 pages)
29 September 2015	Full accounts made up to 31 December 2014 (12 pages)
21 April 2015	Termination of appointment of Timothy Clive Easthill as a director on 10 April 2015 (1 page)
21 April 2015	Appointment of Shefali Ghosh as a director on 10 April 2015 (2 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
5 September 2014	Director's details changed for Timothy Clive Easthill on 1 September 2014 (2 pages)
5 September 2014	Director's details changed for Timothy Clive Easthill on 1 September 2014 (2 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (3 pages)
20 September 2013	Full accounts made up to 31 December 2012 (10 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
11 January 2013	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
24 August 2012	Full accounts made up to 31 December 2011 (10 pages)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
11 April 2011	Full accounts made up to 31 December 2010 (11 pages)
18 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
26 July 2010	Full accounts made up to 31 December 2009 (11 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
13 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
7 October 2009	Director's details changed for Timothy Clive Easthill on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Timothy Clive Easthill on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Timothy Clive Easthill on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Timothy Clive Easthill on 5 October 2009 (2 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
2 July 2008	Full accounts made up to 31 December 2007 (11 pages)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (10 pages)
11 May 2007	Full accounts made up to 31 December 2005 (10 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	Director resigned (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
20 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
23 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2005	Return made up to 03/02/05; full list of members (7 pages)
26 November 2004	Return made up to 27/10/04; full list of members (7 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
10 May 2004	Registered office changed on 10/05/04 from: p o box 1420, 1 sussex place hammersmith london W6 9XS (1 page)
16 February 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Registered office changed on 05/02/04 from: hanover house 14 hanover square london W1S 1HP (1 page)
5 February 2004	Director resigned (1 page)
4 February 2004	New secretary appointed (1 page)
4 February 2004	New director appointed (2 pages)
3 February 2004	Secretary resigned (1 page)
27 October 2003	Incorporation (29 pages)

Billy London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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