LONDON FILM MUSEUM (COVENT GARDEN) LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON FILM MUSEUM (COVENT GARDEN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07540740. The accounts status is DORMANT and accounts are next due on 30/11/2024.

LONDON FILM MUSEUM (COVENT GARDEN) LIMITED - LONDON

This company is listed in the following categories:
91020 - Museums activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH ELIZABETH ROOTS May 1969 British Director 2020-11-26 CURRENT
MR DAVID BISONI Jun 1968 British Director 2018-12-17 CURRENT
JONATHAN JOSEPH SANDS Jun 1972 British Director 2011-02-25 UNTIL 2020-11-20 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2011-02-23 UNTIL 2011-02-23 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2018-12-17 UNTIL 2021-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Bros. Studios Leavesden Limited 2018-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jonathan Sands 2016-04-06 - 2018-12-17 6/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eric Senat 2016-04-06 - 2018-12-17 12/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Mendoza 2016-04-06 - 2018-12-17 4/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LONDON FILM MUSEUM (COVENT GARDEN) LIMITED 2017-05-25 28-01-2016 £297,813 Cash £794,279 equity
Abbreviated Company Accounts - LONDON FILM MUSEUM (COVENT GARDEN) LIMITED 2016-01-23 30-01-2015 £269,217 Cash £640,941 equity
Abbreviated Company Accounts - LONDON FILM MUSEUM (COVENT GARDEN) LIMITED 2015-01-14 31-01-2014 £6,214 Cash £240,148 equity

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