OKULLO PLC - LONDON


Company Profile Company Filings

Overview

OKULLO PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
OKULLO PLC was incorporated 14 years ago on 10/02/2005 and has the registered number: 05360907. The accounts status is GROUP and accounts are next due on 31/12/2019.

OKULLO PLC - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/12/2019

Registered Office

ST BRIDE'S HOUSE
LONDON
EC4Y 8EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRESPECTIVE PLC (until 11/01/2016)
GUYCROW PLC (until 08/12/2015)
GDI MEDIA PLC (until 04/12/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/02/2016 10/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GUY MEYER Secretary 2015-03-03 CURRENT
DANIEL HOUGHTON HODSON Mar 1944 British Director 2015-06-29 CURRENT
EDWARD GUY MEYER Jan 1959 British Director 2015-02-04 CURRENT
MR RINKLE RAICHAND SHAH Sep 1973 British Secretary 2008-01-14 UNTIL 2014-09-21 RESIGNED
MISS EMILIE KODJO Secretary 2014-09-20 UNTIL 2015-02-24 RESIGNED
ANDREW MCWHIRTER Sep 1954 Secretary 2005-04-05 UNTIL 2005-07-07 RESIGNED
ALASTAIR JOHN KENNEDY Apr 1964 Secretary 2005-07-07 UNTIL 2007-07-19 RESIGNED
SERENA MARGARET BURTON WILSON Jan 1973 British Director 2007-07-19 UNTIL 2008-01-14 RESIGNED
ANDREW MCWHIRTER Sep 1954 Director 2005-04-05 UNTIL 2005-06-16 RESIGNED
MR ROBERT EDWARD MITCHELL Mar 1961 British Director 2011-11-23 UNTIL 2015-02-20 RESIGNED
MR CHRISTOPHER MARK SYKES Mar 1960 British Director 2013-04-05 UNTIL 2014-08-04 RESIGNED
ALASTAIR JOHN KENNEDY Apr 1964 Director 2005-07-07 UNTIL 2007-07-19 RESIGNED
MR CHARLES RODERICK TAYLOR Jul 1962 British Director 2015-06-29 UNTIL 2015-11-09 RESIGNED
GARY SMITH Jan 1957 British Director 2005-04-05 UNTIL 2013-02-25 RESIGNED
MR TIMOTHY JOHN DAVID CROWLEY Apr 1962 British Director 2015-02-04 UNTIL 2016-08-11 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-02-10 UNTIL 2005-04-05 RESIGNED
WILLIAM HURMAN Jul 1956 British Director 2005-04-05 UNTIL 2014-07-30 RESIGNED
ANDREW BARRY BROWN Jul 1968 United Kingdom Director 2005-04-05 UNTIL 2014-09-21 RESIGNED
MR ALAN HENRY BOWEN Apr 1964 Irish Director 2013-07-11 UNTIL 2014-08-19 RESIGNED
JOHN ANTHONY JAMES Jul 1945 British Director 2005-04-05 UNTIL 2013-04-05 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-02-10 UNTIL 2005-04-05 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-02-10 UNTIL 2005-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Edward Meyer 2016-04-06 1/1959 Lewes   Significant influence or control
Significant influence or control as firm
Mr Daniel Houghton 2016-04-06 3/1944 Arundel   Significant influence or control
Significant influence or control as firm

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