BEARD & CLOAK, LIMITED - LONDON
Overview
BEARD & CLOAK, LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BEARD & CLOAK, LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759490. The accounts status is TOTAL EXEMPTION FULL.
BEARD & CLOAK, LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759490. The accounts status is TOTAL EXEMPTION FULL.
BEARD & CLOAK, 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 |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINDSEY BAYMAN | Mar 1963 | Usa/Uk | Director | 2015-09-29 | CURRENT |
MS LOUISE ROSNER | Jul 1969 | American | Director | 2017-05-15 | CURRENT |
CYNTHIA DAHLGREN | Secretary | 2017-11-29 | CURRENT | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-09-02 UNTIL 2015-09-29 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-09-02 UNTIL 2015-09-29 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2015-09-02 UNTIL 2015-09-29 | RESIGNED | ||
MARK STEVEN BAKSHI | Mar 1961 | Usa | Director | 2015-09-29 UNTIL 2016-06-28 | RESIGNED |
SHAUN WILLIAMS | Sep 1966 | Usa | Director | 2015-09-29 UNTIL 2017-05-15 | RESIGNED |
MS LOUISE ROSNER | Jul 1969 | American | Director | 2017-05-17 UNTIL 2017-05-17 | RESIGNED |
CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2015-09-02 UNTIL 2015-09-29 | RESIGNED |
SHAUN WILLIAMS | Secretary | 2015-09-29 UNTIL 2017-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jeffrey Robinov | 2016-04-06 | 11/1958 | Culver City Ca 90232 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |