THE MILL (FACILITY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE MILL (FACILITY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE MILL (FACILITY) LIMITED was incorporated 26 years ago on 17/06/1997 and has the registered number: 03390258. The accounts status is FULL and accounts are next due on 30/09/2024.
THE MILL (FACILITY) LIMITED was incorporated 26 years ago on 17/06/1997 and has the registered number: 03390258. The accounts status is FULL and accounts are next due on 30/09/2024.
THE MILL (FACILITY) 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MILL (FACILITY) LIMITED
LONDON
W1T 2JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON SIMON | Mar 1970 | American | Director | 2017-12-01 | CURRENT |
SIMON SIMON | Secretary | 2017-12-01 | CURRENT | ||
JONATHAN DAVIES | Oct 1970 | British | Director | 2022-07-08 | CURRENT |
MR JAMES ANTHONY ALOYSIUS MORRIS | Dec 1946 | Irish | Director | 1997-06-17 UNTIL 2003-05-20 | RESIGNED |
ANDREW WOOD | Oct 1969 | British | Director | 2001-01-31 UNTIL 2007-02-02 | RESIGNED |
DENISE COLLINS | Feb 1953 | Secretary | 1997-06-17 UNTIL 2000-04-28 | RESIGNED | |
MR GERARD JOSEPH MCCORMACK | Jun 1952 | British | Secretary | 2000-04-28 UNTIL 2003-01-31 | RESIGNED |
MR JAMIE SMITH | Secretary | 2015-09-15 UNTIL 2017-12-01 | RESIGNED | ||
RODNEY DAWSON | Jun 1950 | British | Secretary | 2003-02-01 UNTIL 2011-10-21 | RESIGNED |
MICHAEL WOLFSON | British | Secretary | 2011-11-21 UNTIL 2015-11-17 | RESIGNED | |
DAVID SMITH | Aug 1962 | British | Director | 1997-07-04 UNTIL 2003-11-21 | RESIGNED |
MR DAVID LOMAX PATTON | Jan 1968 | British | Director | 2019-05-01 UNTIL 2021-11-01 | RESIGNED |
ADAM SCOTT | May 1964 | British | Director | 1997-07-04 UNTIL 2007-02-02 | RESIGNED |
MR ROBIN RICHARD SHENFIELD | Jan 1956 | British | Director | 1997-06-17 UNTIL 2019-12-16 | RESIGNED |
ANTHONY MARK SHERWOOD | Oct 1957 | British | Director | 2001-10-17 UNTIL 2002-09-20 | RESIGNED |
ROY TROSH | May 1960 | British | Director | 1997-07-04 UNTIL 2007-02-02 | RESIGNED |
MR JAMIE SMITH | Nov 1978 | British | Director | 2017-07-25 UNTIL 2017-12-01 | RESIGNED |
MR MISHA STANFORD-HARRIS | Apr 1972 | English | Director | 2021-12-09 UNTIL 2022-07-08 | RESIGNED |
DAVID THROSSELL | Jan 1960 | British | Director | 2001-10-17 UNTIL 2005-12-07 | RESIGNED |
MR ALAN HENRY BOWEN | Apr 1964 | United Kingdom | Director | 2018-01-31 UNTIL 2019-04-15 | RESIGNED |
ANTONY WALSHAM | Jun 1963 | British | Director | 1997-07-04 UNTIL 2007-02-02 | RESIGNED |
MICHAEL BARRY WOLFSON | Nov 1969 | British | Director | 2007-11-30 UNTIL 2015-11-17 | RESIGNED |
BRIAN MURPHY | Oct 1955 | Irish | Director | 1997-07-04 UNTIL 1999-03-24 | RESIGNED |
BRUCE MARSON | Aug 1969 | British | Director | 2019-03-18 UNTIL 2020-03-06 | RESIGNED |
CRAIG DAVID MITCHELL | Feb 1963 | Irish | Director | 2003-09-18 UNTIL 2007-11-16 | RESIGNED |
MR GERARD JOSEPH MCCORMACK | Jun 1952 | British | Director | 2001-10-17 UNTIL 2003-01-31 | RESIGNED |
FERGUS MCCALL | Jan 1964 | British | Director | 1997-07-04 UNTIL 2007-02-02 | RESIGNED |
ANDREW BARMER | Nov 1962 | British | Director | 1997-07-04 UNTIL 2007-02-02 | RESIGNED |
JOSHUA HUNTINGTON MANDEL | Jan 1968 | American | Director | 2021-12-09 UNTIL 2023-06-16 | RESIGNED |
PATRICK JOSEPH | Apr 1957 | British | Director | 1997-06-17 UNTIL 2017-07-25 | RESIGNED |
MR SIMON MARSHALL HIBBINS | Mar 1964 | Australian | Director | 2015-09-15 UNTIL 2020-07-31 | RESIGNED |
DAVID RALPH FRANKS | Sep 1944 | British | Director | 1997-06-17 UNTIL 2000-10-31 | RESIGNED |
DENISE COLLINS | Feb 1953 | Director | 1997-06-17 UNTIL 2000-04-28 | RESIGNED | |
DERRYN LOUISE CLARKE | Oct 1963 | British | Director | 2002-09-20 UNTIL 2005-06-03 | RESIGNED |
MR TREVOR GEORGE WILLIAM BOWEN | Mar 1949 | Irish | Director | 1997-08-18 UNTIL 1999-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Technicolor Creative Studios Uk Limited | 2020-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Technicolor Holdings Limited | 2016-04-06 - 2020-07-10 | London | Ownership of shares 75 to 100 percent |