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 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
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 |