ATTHERACES LIMITED - LONDON


Company Profile Company Filings

Overview

ATTHERACES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATTHERACES LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03896585. The accounts status is FULL and accounts are next due on 31/12/2023.

ATTHERACES LIMITED - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

MILLBANK TOWER
LONDON
SW1P 4QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERESA ANN WALSH British Secretary 2001-10-25 CURRENT
STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2012-03-31 CURRENT
MARK JAMES WINTERBOTTOM Jan 1967 British Director 2010-07-01 CURRENT
MATTHEW ANTHONY IMI May 1967 British Director 2002-07-30 CURRENT
CHRISTOPHER WEST STODDART Apr 1950 British Director 2001-05-02 UNTIL 2003-01-31 RESIGNED
MR ROBERT STANLEY LAWRENCE WOODWARD Nov 1959 British Director 2001-08-28 UNTIL 2004-04-30 RESIGNED
MR PETER NIGEL SMITH Jul 1957 British Director 2003-11-13 UNTIL 2004-03-11 RESIGNED
MR MARK ARTHUR KENT Oct 1963 British Director 2004-10-01 UNTIL 2004-12-17 RESIGNED
MR PETER DAVID SAVILL Jul 1947 British Director 2001-07-26 UNTIL 2003-11-12 RESIGNED
SIR DAVID RICHARD ALEXANDER SCOTT Aug 1954 British Director 2001-05-02 UNTIL 2004-04-30 RESIGNED
ROBERT IAN RENTON Nov 1958 British Director 2006-05-08 UNTIL 2012-08-07 RESIGNED
MR MARTIN EDWARD POPE May 1944 British Director 2001-07-11 UNTIL 2001-10-31 RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Director 1999-12-14 UNTIL 2005-12-13 RESIGNED
ANDREW MELVIN Mar 1952 British Director 2005-07-07 UNTIL 2006-05-08 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-12-14 UNTIL 1999-12-14 RESIGNED
DAVID NICHOLAS REY Sep 1970 British Director 2004-10-08 UNTIL 2008-01-24 RESIGNED
CHRISTOPHER WEST STODDART Apr 1950 British Secretary 2001-05-02 UNTIL 2001-10-25 RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Secretary 1999-12-14 UNTIL 2001-05-02 RESIGNED
ROGER DEAN WITHERS Aug 1942 British Director 2001-10-31 UNTIL 2006-05-08 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Director 1999-12-14 UNTIL 1999-12-14 RESIGNED
MR NEIL MARTIN Oct 1968 British Director 2008-01-24 UNTIL 2010-06-30 RESIGNED
MR IAN CHRISTOPHER HOGG Apr 1963 British Director 1999-12-14 UNTIL 2004-09-30 RESIGNED
ANMAR KAWASH Feb 1966 British Director 2003-04-24 UNTIL 2004-04-30 RESIGNED
MR MARTIN RAJAN GOSWAMI Jun 1964 British Director 2001-07-11 UNTIL 2004-09-28 RESIGNED
RICHARD FREUDENSTEIN Mar 1965 Australian Director 2001-05-02 UNTIL 2002-07-30 RESIGNED
MARK ELLIOTT Mar 1965 British Director 2005-12-13 UNTIL 2012-03-30 RESIGNED
MR TREVOR JAMES EAST Oct 1950 British Director 2001-05-02 UNTIL 2005-07-06 RESIGNED
RICHARD PHILLIP DOVEY Jul 1949 Australian Director 2006-05-08 UNTIL 2012-07-18 RESIGNED
MR KEITH CLARK BROWN Jan 1943 British Director 2001-07-26 UNTIL 2004-04-02 RESIGNED
DAVID IAN ANTHONY BROOK Sep 1960 British Director 2001-05-02 UNTIL 2002-10-16 RESIGNED
GERALD PATRICK BASTABLE Dec 1959 British Director 2003-01-09 UNTIL 2003-04-24 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-14 UNTIL 1999-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Attheraces Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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