ATTENBOROUGH SECURITIES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ATTENBOROUGH SECURITIES LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
ATTENBOROUGH SECURITIES LIMITED was incorporated 79 years ago on 04/11/1944 and has the registered number: 00390911. The accounts status is TOTAL EXEMPTION FULL.

ATTENBOROUGH SECURITIES LIMITED - NORTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
14 / 8 14/08/2020

Registered Office

100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2020 20/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN ATTENBOROUGH Feb 1950 British Director 2009-06-22 CURRENT
MR MICHAEL JOHN ATTENBOROUGH Feb 1950 British Secretary 2009-06-01 CURRENT
LADY SHEILA BERYL GRANT ATTENBOROUGH Jun 1922 British Director RESIGNED
LORD RICHARD SAMUEL ATTENBOROUGH Aug 1923 British Director RESIGNED
MR RICHARD JOHN BOWDEN BLAKE Mar 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Attenborough 2016-04-06 2/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Charlotte Isabel Sinclair 2016-04-06 6/1959 Hoath   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Attenborough 2016-04-06 2/1950 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Charlotte Isabel Sinclair 2016-04-06 6/1959 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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ALLIED FILM MAKERS LIMITED LONDON Active MICRO ENTITY 59131 - Motion picture distribution activities
INDO-BRITISH FILMS LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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THE CRITERION THEATRE TRUST LONDON UNITED KINGDOM Active FULL 90040 - Operation of arts facilities
THE BRITISH FILM ACADEMY Active DORMANT 59120 - Motion picture, video and television programme post-production activities
GREENE LIGHT STAGE PLC LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
GO LIVE THEATRE PROJECTS LTD LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
THE OLD VIC THEATRE TRUST 2000 LONDON Active GROUP 85590 - Other education n.e.c.
RADA IN BUSINESS LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
THE CONSERVATOIRE FOR DANCE AND DRAMA LIVERPOOL Dissolved... FULL 85421 - First-degree level higher education

Free Reports Available

Report Date Filed Date of Report Assets
ATTENBOROUGH_SECURITIES_L - Accounts 2020-09-22 14-08-2020 £1,631,722 equity
ATTENBOROUGH_SECURITIES_L - Accounts 2019-08-29 30-04-2019 £296 equity

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