LIBERTY BELL PRODUCTIONS LTD -


Company Profile Company Filings

Overview

LIBERTY BELL PRODUCTIONS LTD is a Private Limited Company from and has the status: Active.
LIBERTY BELL PRODUCTIONS LTD was incorporated 17 years ago on 05/06/2002 and has the registered number: 04454622. The accounts status is DORMANT and accounts are next due on 31/03/2020.

LIBERTY BELL PRODUCTIONS LTD -

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

4A EXMOOR STREET
W10 6BD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/03/2016 17/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNA LESLIE ADIN BERESFORD Dec 1956 British Director 2011-02-01 CURRENT
ROB ASLETT Aug 1968 British Director 2005-08-08 CURRENT
MR JAMIE ISAACS Jun 1969 British Director 2012-06-29 CURRENT
MR JAMES BASIL MOWLL Sep 1975 British Director 2010-07-01 CURRENT
MR JAMES LEWIS TAYLOR Sep 1973 British Director 2018-07-01 CURRENT
MR JONATHAN MURRAY THODAY May 1961 British Director 2005-08-08 CURRENT
MR DAVID PALMER-BROWN Aug 1983 British Director 2018-08-13 CURRENT
GRAINNE PERKINS Dec 1963 British Director 2005-08-08 CURRENT
MR RICHARD ALLEN-TURNER Oct 1965 British Director 2005-08-08 CURRENT
MR RICHARD ALLEN-TURNER Oct 1965 British Secretary 2005-08-08 CURRENT
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-06-05 UNTIL 2002-06-19 RESIGNED
ANDREA JEAN WONFOR Jul 1944 British Director 2002-12-05 UNTIL 2004-09-10 RESIGNED
BRAYWOOD LTD Corporate Secretary 2002-06-12 UNTIL 2005-08-08 RESIGNED
STUART COLIN PREBBLE May 1951 British Director 2002-12-05 UNTIL 2010-07-21 RESIGNED
MR TIM ROBINSON Jan 1971 American Director 2016-09-05 UNTIL 2018-05-01 RESIGNED
DIANNE GWENLLIAN NELMES Mar 1951 British Director 2008-10-06 UNTIL 2011-07-31 RESIGNED
RICHARD JOHN JACQUES BENNETT Jan 1951 Director 2005-08-08 UNTIL 2013-03-31 RESIGNED
MR JAMES ROBERT GREGORY Oct 1965 British Director 2005-08-08 UNTIL 2014-10-31 RESIGNED
MR PAUL ANDREW CAMPBELL Feb 1959 British Director 2002-06-12 UNTIL 2003-01-01 RESIGNED
MRS CELINE MELLER-CLARKE Apr 1981 French Director 2012-06-29 UNTIL 2015-04-17 RESIGNED
ROB ASLETT Aug 1968 British Secretary 2005-08-08 UNTIL 2006-01-06 RESIGNED
MR JONATHAN MURRAY THODAY May 1961 British Secretary 2005-08-08 UNTIL 2006-01-06 RESIGNED
GRAINNE PERKINS Dec 1963 British Secretary 2005-08-08 UNTIL 2006-01-06 RESIGNED
MR JAMES ROBERT GREGORY Oct 1965 British Secretary 2005-08-08 UNTIL 2006-01-06 RESIGNED
RICHARD JOHN JACQUES BENNETT Jan 1951 Secretary 2005-08-08 UNTIL 2013-03-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-06-05 UNTIL 2002-06-19 RESIGNED

Persons with Significant Control

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

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AVALON DISTRIBUTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities
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