Legacy Of Ashes Limited

10109722

Company Name	Legacy Of Ashes Limited
Company Status	Active
Company Number	10109722
Category	Private Limited Company
Incorporation Date	7 April 2016(8 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mrs Andrea Calderwood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	9 Greek Street London W1D 4DQ

Director Name	Ms Rebecca Leigh
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	9 Greek Street London W1D 4DQ

Secretary Name	Rebecca Leigh
Status	Current
Appointed	07 April 2016(same day as company formation)
Role	Company Director
Correspondence Address	9 Greek Street London W1D 4DQ

Director Name	Kevin Loren Beggs
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	19 December 2016(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months
Role	Company Chairman
Country of Residence	United States
Correspondence Address	45 Mortimer Street London W1W 8HJ

Director Name	Mr Zygmunt Jan Kamasa
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	45 Mortimer Street London W1W 8HJ

Location

Registered Address	53 Greek Street London W1D 3DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2024 (4 weeks, 1 day ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (3 weeks, 2 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

11 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 October 2020	Termination of appointment of Zygmunt Jan Kamasa as a director on 27 July 2020 (1 page)
22 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
15 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
25 August 2017	Appointment of Kevin Loren Beggs as a director on 19 December 2016 (2 pages)
25 August 2017	Appointment of Kevin Loren Beggs as a director on 19 December 2016 (2 pages)
24 August 2017	Appointment of Mr Zygmunt Jan Kamasa as a director on 19 December 2016 (2 pages)
24 August 2017	Appointment of Mr Zygmunt Jan Kamasa as a director on 19 December 2016 (2 pages)
2 August 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
2 August 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
24 May 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
24 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
7 April 2016	Incorporation Statement of capital on 2016-04-07 GBP 4 (22 pages)
7 April 2016	Incorporation Statement of capital on 2016-04-07 GBP 4 (22 pages)

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