DE FACTO 477 LIMITED - LONDON
Company Profile | Company Filings |
Overview
DE FACTO 477 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DE FACTO 477 LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173507.
DE FACTO 477 LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173507.
DE FACTO 477 LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
WEST LODGE
LONDON
SW14 7AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFFREY HOWARD-SPINK | Jul 1944 | British | Director | 2000-12-21 | CURRENT |
LINDA IRENE HOWARD SPINK | Sep 1949 | Director | 2000-12-21 | CURRENT | |
LINDA IRENE HOWARD SPINK | Sep 1949 | Secretary | 2000-12-21 | CURRENT | |
MR CHRISTOPHER PETER HUDSON | Jan 1949 | British | Director | 1996-03-22 UNTIL 1997-10-31 | RESIGNED |
ROGER CLARK | Dec 1956 | British | Director | 1997-11-01 UNTIL 1999-03-17 | RESIGNED |
SIMON CHARLES PAYNE | May 1963 | British | Director | 1999-03-16 UNTIL 1999-07-21 | RESIGNED |
MR NIGEL JONATHAN SCOTT MILLS | Sep 1957 | British | Director | 1999-07-20 UNTIL 2000-12-22 | RESIGNED |
SIMON CHANNING WILLIAMS | Jun 1945 | British | Director | 1996-03-26 UNTIL 2000-12-21 | RESIGNED |
TRAVERS SMITH LIMITED | Nominee Director | 1996-03-15 UNTIL 1996-03-22 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1996-03-15 UNTIL 1996-03-22 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1996-03-15 UNTIL 1996-03-22 | RESIGNED | ||
M M & K TRUSTEE AND EXECUTOR COMPANY LIMITED | Secretary | 1996-03-22 UNTIL 2000-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geoffrey Howard-Spink | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DE FACTO 477 LIMITED | 2019-04-05 | 31-03-2019 | £1,730 equity |
Micro-entity Accounts - DE FACTO 477 LIMITED | 2018-12-22 | 31-03-2018 | £1,730 equity |
Micro-entity Accounts - DE FACTO 477 LIMITED | 2017-12-13 | 31-03-2017 | £1,730 equity |