BOOKIT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOOKIT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOOKIT LIMITED was incorporated 75 years ago on 22/02/1949 and has the registered number: 00464880. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOOKIT LIMITED was incorporated 75 years ago on 22/02/1949 and has the registered number: 00464880. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOOKIT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
W1T 1AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR CHRISTOPHER THOMAS | Secretary | 2018-01-25 | CURRENT | ||
| MR ANDREW STEPHEN ALKER | Aug 1966 | British | Director | 2007-03-21 | CURRENT |
| MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2014-09-22 | CURRENT |
| MR NEIL JAMES WILLIAMS | Apr 1971 | British | Director | 2018-03-09 | CURRENT |
| MR TIMOTHY JOHN SMALLEY | Oct 1965 | British | Director | 2004-02-27 UNTIL 2004-09-02 | RESIGNED |
| MR JASON JOHN STANTON | Feb 1970 | British | Director | 2014-03-24 UNTIL 2015-09-04 | RESIGNED |
| MR PETER ANTHONY SADLER | Nov 1963 | British | Director | 2007-10-10 UNTIL 2015-09-18 | RESIGNED |
| DR ALEXANDER TIBOR MIHALY RITVAY | Dec 1964 | German | Director | 2004-02-27 UNTIL 2004-09-02 | RESIGNED |
| RIAZ PUNJA | Jul 1951 | British | Director | 2004-09-02 UNTIL 2005-02-01 | RESIGNED |
| RICHARD LAWRENCE SEGAL | May 1963 | British | Director | 2000-03-01 UNTIL 2003-08-15 | RESIGNED |
| CORMAC PATRICK THOMAS O'HAIRE | Apr 1965 | Irish | Director | 2004-09-02 UNTIL 2004-10-06 | RESIGNED |
| GORDON JAMES MOORE | Nov 1966 | British | Director | 2000-02-16 UNTIL 2000-03-01 | RESIGNED |
| MR JONATHAN PETER MASON | May 1964 | British | Director | 2006-12-07 UNTIL 2014-03-31 | RESIGNED |
| MR BRIAN ANDREW LINDEN | Dec 1956 | British | Director | 2000-02-16 UNTIL 2000-03-01 | RESIGNED |
| BARRY JAMES KEWARD | May 1949 | British | Director | 2000-04-26 UNTIL 2003-03-06 | RESIGNED |
| MAYAMIKO ALLEN HARRISON KACHINGWE | Oct 1969 | British | Director | 2004-09-02 UNTIL 2005-02-01 | RESIGNED |
| STUART RICHARD PRIDAY | Feb 1962 | British | Director | 2003-04-16 UNTIL 2004-02-27 | RESIGNED |
| ROBERT EDWARD JOSEPH STANESBY | May 1942 | British | Secretary | 1996-05-03 UNTIL 2000-02-16 | RESIGNED |
| KIRSTEN LAWTON | Apr 1968 | British | Secretary | 2007-04-16 UNTIL 2018-01-25 | RESIGNED |
| GORDON JAMES MOORE | Nov 1966 | British | Secretary | 2000-02-16 UNTIL 2000-03-01 | RESIGNED |
| MAYAMIKO ALLEN HARRISON KACHINGWE | Oct 1969 | British | Secretary | 2004-09-02 UNTIL 2004-10-06 | RESIGNED |
| HUGH RONALD VICTOR HANLON | British | Secretary | 2003-03-07 UNTIL 2003-03-18 | RESIGNED | |
| MR STEVEN PAUL GOSLING | Aug 1967 | British | Secretary | 2003-03-18 UNTIL 2003-10-29 | RESIGNED |
| JAMES RICHARD EDWARD ARKWRIGHT | Mar 1973 | British | Director | 2007-10-10 UNTIL 2013-03-25 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-12-19 UNTIL 2004-06-29 | RESIGNED | ||
| CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-10-06 UNTIL 2007-04-16 | RESIGNED | ||
| MR ROBERT EDWARD USHER | Jun 1978 | British | Director | 2013-03-25 UNTIL 2018-04-03 | RESIGNED |
| MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2004-10-06 UNTIL 2007-01-25 | RESIGNED |
| MR ANDREW EDGE | Jul 1968 | British | Director | 2015-09-02 UNTIL 2017-03-31 | RESIGNED |
| MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2014-02-14 UNTIL 2016-11-30 | RESIGNED |
| MR ANDREW PETER CHADD | May 1964 | British | Director | 2005-02-01 UNTIL 2005-10-21 | RESIGNED |
| WILLIAM COLIN BIRNIE | Apr 1965 | British | Director | 2007-10-10 UNTIL 2014-03-31 | RESIGNED |
| BARRY CHARLES JENKINS | Jul 1941 | British | Director | RESIGNED | |
| HUGH RONALD VICTOR HANLON | British | Director | 2000-04-26 UNTIL 2003-03-06 | RESIGNED | |
| STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2005-02-01 UNTIL 2005-10-21 | RESIGNED |
| GARY KENNETH ARNOLD | Aug 1958 | British | Director | 2003-04-16 UNTIL 2004-02-27 | RESIGNED |
| RICHARD JOHN HARRIS | Sep 1957 | British | Director | 2005-10-21 UNTIL 2007-10-10 | RESIGNED |
| ALEXANDER RUPERT GAVIN | Oct 1954 | British | Director | 2005-10-21 UNTIL 2014-02-14 | RESIGNED |
| BRENDA EILEEN JENKINS | Mar 1943 | British | Director | RESIGNED | |
| AMANDA JAYNE STEEL | Sep 1968 | British | Director | 2003-04-16 UNTIL 2004-02-27 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2004-07-08 UNTIL 2004-09-02 | RESIGNED | ||
| ROBERT EDWARD JOSEPH STANESBY | May 1942 | British | Director | 1996-05-03 UNTIL 2000-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Odeon Cinemas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |