Hammersmith
London
W6 9PE
Director Name | Tracy Anne Bermingham |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 22 June 2021(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
Director Name | Matthew Nicholas Magielnicki |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 March 2023(6 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Production Executive |
Country of Residence | United States |
Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
Director Name | John Russell Parsons |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2023(6 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
Director Name | Nicholas Simon Carl Cook |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2023(7 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
Director Name | Mr Kevin John Logan |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 April 2016(same day as company formation) |
Role | Tax Executive/Attorney |
Country of Residence | United States |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Jennifer Gonsky |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 2016(1 week, 3 days after company formation) |
Appointment Duration | 7 months (resigned 11 November 2016) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Bruce Allan Eddy |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 May 2016(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 September 2019) |
Role | Tax Accountant |
Country of Residence | United States |
Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
Director Name | Karen Denise Mbanefo |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2016(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 November 2019) |
Role | Tax Accountant |
Country of Residence | United States |
Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
Director Name | Stuart Richard Tenzer |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 November 2016(7 months, 1 week after company formation) |
Appointment Duration | 6 years (resigned 22 November 2022) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
Director Name | Mr Russell John Haywood |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2019(3 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 05 February 2020) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
Director Name | Alexandra Clare Minton Haines |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2020(3 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 31 December 2020) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
Director Name | Simon Philip Taylor |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2020(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 January 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
Director Name | Eamon Michael McMenamin |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2021(5 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 18 July 2023) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
Registered Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 25 April 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 9 May 2024 (1 month, 1 week from now) |
8 January 2021 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 8 January 2021 (1 page) |
---|---|
7 January 2021 | Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020 (1 page) |
6 July 2020 | Full accounts made up to 30 June 2019 (19 pages) |
17 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
17 April 2020 | Notification of The Walt Disney Company as a person with significant control on 20 March 2019 (2 pages) |
17 April 2020 | Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 20 March 2019 (1 page) |
9 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
12 March 2020 | Second filing for the termination of Karen Denise Mbanefo as a director (5 pages) |
11 February 2020 | Appointment of Miss Alexandra Clare Minton Haines as a director on 5 February 2020 (2 pages) |
11 February 2020 | Termination of appointment of Russell John Haywood as a director on 5 February 2020 (1 page) |
11 February 2020 | Appointment of Simon Philip Taylor as a director on 5 February 2020 (2 pages) |
27 January 2020 | Termination of appointment of Bruce Allan Eddy as a director on 11 September 2019 (1 page) |
27 January 2020 | Appointment of Mr Russell John Haywood as a director on 11 September 2019 (2 pages) |
8 July 2019 | Termination of appointment of Karen Denise Mbanefo as a director on 21 June 2019
|
25 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
3 April 2019 | Accounts for a small company made up to 30 June 2018 (17 pages) |
6 July 2018 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 6 July 2018 (1 page) |
8 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
9 January 2018 | Full accounts made up to 30 June 2017 (14 pages) |
31 May 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
31 May 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
7 February 2017 | Current accounting period extended from 30 April 2017 to 30 June 2017 (4 pages) |
7 February 2017 | Current accounting period extended from 30 April 2017 to 30 June 2017 (4 pages) |
15 November 2016 | Appointment of Stuart Richard Tenzer as a director on 11 November 2016 (2 pages) |
15 November 2016 | Appointment of Stuart Richard Tenzer as a director on 11 November 2016 (2 pages) |
11 November 2016 | Termination of appointment of Jennifer Gonsky as a director on 11 November 2016 (1 page) |
11 November 2016 | Termination of appointment of Jennifer Gonsky as a director on 11 November 2016 (1 page) |
26 July 2016 | Appointment of Karen Denise Mbanefo as a director on 1 July 2016 (2 pages) |
26 July 2016 | Appointment of Karen Denise Mbanefo as a director on 1 July 2016 (2 pages) |
27 May 2016 | Termination of appointment of Kevin John Logan as a director on 27 May 2016 (1 page) |
27 May 2016 | Appointment of Bruce Allan Eddy as a director on 27 May 2016 (2 pages) |
27 May 2016 | Termination of appointment of Kevin John Logan as a director on 27 May 2016 (1 page) |
27 May 2016 | Appointment of Bruce Allan Eddy as a director on 27 May 2016 (2 pages) |
22 April 2016 | Appointment of Kelly Kevin Cline as a director on 15 April 2016 (2 pages) |
22 April 2016 | Appointment of Jennifer Gonsky as a director on 15 April 2016 (2 pages) |
22 April 2016 | Appointment of Jennifer Gonsky as a director on 15 April 2016 (2 pages) |
22 April 2016 | Appointment of Kelly Kevin Cline as a director on 15 April 2016 (2 pages) |
5 April 2016 | Incorporation Statement of capital on 2016-04-05
|
5 April 2016 | Incorporation Statement of capital on 2016-04-05
|