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 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
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 |