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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLUTRE, LIMITED LONDON ENGLAND Dissolved... SMALL 59111 - Motion picture production activities
WHITETHORN PRODUCTIONS, LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
WILDWOOD FILM PRODUCTION LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities

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