SLOANE SQUARE FILMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SLOANE SQUARE FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SLOANE SQUARE FILMS LIMITED was incorporated 21 years ago on 22/04/2002 and has the registered number: 04421716. The accounts status is FULL and accounts are next due on 30/09/2024.
SLOANE SQUARE FILMS LIMITED was incorporated 21 years ago on 22/04/2002 and has the registered number: 04421716. The accounts status is FULL and accounts are next due on 30/09/2024.
SLOANE SQUARE FILMS 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
WARNER HOUSE
LONDON
WC1X 8WB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JOHN TREHY | Mar 1967 | British | Director | 2017-02-16 | CURRENT |
MR NIGEL PATRICK MCCORRY | Jan 1970 | British | Director | 2023-09-12 | CURRENT |
MS TINA KING | Jan 1974 | British | Director | 2021-02-19 | CURRENT |
ANDREW KEITH DOUGLAS | Oct 1960 | British | Director | 2006-02-07 UNTIL 2008-11-11 | RESIGNED |
TINA HAMMOND | Secretary | 2011-09-27 UNTIL 2021-02-19 | RESIGNED | ||
MR ANDREW ROBERT PARSONS | Jul 1947 | Secretary | 2002-04-22 UNTIL 2005-09-19 | RESIGNED | |
ROSE LINN JENSEN | British | Secretary | 2005-09-19 UNTIL 2012-10-02 | RESIGNED | |
MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2012-07-31 UNTIL 2021-02-17 | RESIGNED |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Director | 2008-11-12 UNTIL 2012-07-31 | RESIGNED |
MR ANDREW ROBERT PARSONS | Jul 1947 | Director | 2002-04-22 UNTIL 2005-08-25 | RESIGNED | |
MR STEVEN WILLIAM MERTZ | May 1957 | British | Director | 2002-04-22 UNTIL 2015-04-17 | RESIGNED |
PAILEX NOMINEES LIMITED | Corporate Director | 2002-04-22 UNTIL 2002-04-22 | RESIGNED | ||
MR DAVID JOHN BLAIKLEY | Apr 1963 | British | Director | 2002-04-22 UNTIL 2006-02-07 | RESIGNED |
MR ROY DAVID BUTTON | Sep 1951 | British | Director | 2002-04-22 UNTIL 2005-08-25 | RESIGNED |
MR ROY DAVID BUTTON | Sep 1951 | British | Director | 2007-07-04 UNTIL 2017-02-16 | RESIGNED |
MR DAVID JOHN BLAIKLEY | Apr 1963 | British | Director | 2007-11-05 UNTIL 2023-09-25 | RESIGNED |
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2002-04-22 UNTIL 2002-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wayne Enterprises Feature Productions Limited | 2018-01-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Warner Bros. Productions Limited | 2016-04-06 - 2018-01-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |