PRESENTABLE LIMITED - LONDON
Overview
PRESENTABLE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRESENTABLE LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956344. The accounts status is FULL.
PRESENTABLE LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956344. The accounts status is FULL.
PRESENTABLE LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
THE GLOUCESTER BUILDING
LONDON
W14 8RF
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 |
|---|---|---|---|---|---|
| MS CARMEL MICHELLE BURKE | May 1972 | Irish | Director | 2017-01-23 | CURRENT |
| MS SARAH JANE GREGSON | Mar 1959 | British | Director | 2013-09-13 | CURRENT |
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2016-11-01 | CURRENT |
| MR JONATHAN MARK SLOW | May 1974 | British | Director | 2008-11-03 UNTIL 2010-07-30 | RESIGNED |
| MR MARK IAN JAMES ROGERS | Jul 1968 | British | Secretary | 2006-03-31 UNTIL 2009-04-30 | RESIGNED |
| JONATHAN MARK SLOW | Secretary | 2009-05-01 UNTIL 2010-07-30 | RESIGNED | ||
| MR JULIAN GARNER FREESTON | Secretary | 2010-07-30 UNTIL 2013-03-20 | RESIGNED | ||
| MRS MEGAN KATHERINE STUART | Jul 1951 | British | Secretary | 2000-03-27 UNTIL 2006-04-05 | RESIGNED |
| RODERICK WALDEMAR LISLE HENWOOD | Nov 1963 | British | Director | 2014-09-01 UNTIL 2016-12-01 | RESIGNED |
| IAN HARGREAVES | Jun 1951 | British | Director | 2001-03-01 UNTIL 2002-12-31 | RESIGNED |
| MR JULIAN GARNER FREESTON | Apr 1969 | British | Director | 2010-07-30 UNTIL 2016-12-31 | RESIGNED |
| JANICE LYNNE PRICE | Dec 1965 | British | Director | 2006-04-05 UNTIL 2008-11-03 | RESIGNED |
| MRS MEGAN KATHERINE STUART | Jul 1951 | British | Director | 2000-03-27 UNTIL 2011-09-05 | RESIGNED |
| MR MARK IAN JAMES ROGERS | Jul 1968 | British | Director | 2009-05-01 UNTIL 2013-09-13 | RESIGNED |
| MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2006-04-05 UNTIL 2010-07-30 | RESIGNED |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2000-03-27 UNTIL 2000-03-27 | RESIGNED | ||
| CHRISTOPHER ELLIOT STUART | Feb 1949 | British | Director | 2000-03-27 UNTIL 2011-05-30 | RESIGNED |
| MRS JOELY BRYN FETHER | May 1967 | British | Director | 2010-07-30 UNTIL 2013-03-20 | RESIGNED |
| MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2013-03-20 UNTIL 2013-10-14 | RESIGNED |
| MR TIM DAVID BREADIN | Oct 1964 | British | Director | 2013-03-20 UNTIL 2014-07-23 | RESIGNED |
| BRIAN COLLIE | Aug 1954 | British | Director | 2005-12-01 UNTIL 2006-04-05 | RESIGNED |
| MARC-ANTOINE D'HALLUIN | May 1966 | French | Director | 2013-10-15 UNTIL 2014-09-01 | RESIGNED |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-03-27 UNTIL 2000-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banijay Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |