LADY HAMILTON PRODUCTIONS LIMITED - YORK


Company Profile Company Filings

Overview

LADY HAMILTON PRODUCTIONS LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Dissolved - no longer trading.
LADY HAMILTON PRODUCTIONS LIMITED was incorporated 6 years ago on 13/11/2017 and has the registered number: 11060619. The accounts status is NO ACCOUNTS FILED.

LADY HAMILTON PRODUCTIONS LIMITED - YORK

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4

Registered Office

THE MANOR HOUSE 70 MAIN STREET
YORK
YORKSHIRE
YO23 3QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS OLIVER GEORGE WARWICK Sep 1978 British Director 2019-01-27 CURRENT
MS FRIEDERIKE VERENA MICHAELA DENHAM Sep 1967 German Director 2018-01-09 CURRENT
MR ROSS BRYAN Feb 1979 British Director 2017-11-13 CURRENT
MR PETER TERENCE WARWICK Dec 1949 British Director 2018-01-09 UNTIL 2019-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Terence Warwick 2018-07-12 12/1949 York   Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Friederike Verena Michaela Denham 2018-07-12 9/1967 York   Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ross Bryan 2017-11-13 2/1979 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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