FORMATENDURE LIMITED - EPSOM


Company Profile Company Filings

Overview

FORMATENDURE LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
FORMATENDURE LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633637. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FORMATENDURE LIMITED - EPSOM

This company is listed in the following categories:
59111 - Motion picture production activities
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2-4 STONELEIGH PARK ROAD
EPSOM
KT19 0QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERTIL REINHOLD OHLSSON Jan 1939 Swedish Director 1998-11-13 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-09-17 UNTIL 1998-10-14 RESIGNED
MEDIA LAW PARTNERS LIMITED Corporate Secretary 1998-10-14 UNTIL 1998-11-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-17 UNTIL 1998-10-14 RESIGNED
MS JULIA OHLSSON May 1950 British Director 1998-11-13 UNTIL 2002-11-25 RESIGNED
MICHAEL PATRICK RYAN May 1950 British Director 1998-11-13 UNTIL 1999-11-15 RESIGNED
MR JOHN ADAM SUTCLIFFE Jun 1958 British Director 1998-10-14 UNTIL 1998-11-13 RESIGNED
BUSH LANE SECRETARIES LIMITED Corporate Secretary 2005-10-31 UNTIL 2008-09-24 RESIGNED
LARS THOMAS HEDMAN Nov 1948 Swedish Director 1998-10-14 UNTIL 1998-11-13 RESIGNED
LINDA MARGARET DEACY Oct 1955 British Director 1998-11-13 UNTIL 2002-04-19 RESIGNED
MR MARCUS TUSTIN May 1961 British Secretary 2001-01-12 UNTIL 2005-03-14 RESIGNED
LINDSEY ANNE HOLMES Oct 1960 Secretary 1998-11-13 UNTIL 2001-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bertil Reinhold Ohlsson 2016-09-17 1/1939 London   Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MAKING IT DEVELOPMENTS LIMITED LONDON Dissolved... 59113 - Television programme production activities
REIGN OF BLOOD LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
WSSTOW LIMITED LONDON ENGLAND Dissolved... 59111 - Motion picture production activities
GFM FILMS LLP LONDON ... TOTAL EXEMPTION FULL None Supplied

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