CALL ME MOTHER LTD - LONDON


Company Profile Company Filings

Overview

CALL ME MOTHER LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALL ME MOTHER LTD was incorporated 4 years ago on 06/02/2020 and has the registered number: 12447252. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

CALL ME MOTHER LTD - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

114 ST. MARTIN'S LANE
LONDON
LONDON
WC2N 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN BAXTER GILLIE Jun 1969 British Director 2023-09-04 CURRENT
MR PETER WILSON Jan 1951 British Director 2020-02-06 UNTIL 2023-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Baxter Gillie 2023-08-27 6/1969 London   Ownership of shares 75 to 100 percent
Mr Peter Stafford Wilson 2020-02-06 - 2023-08-27 1/1951 London   London 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
AVA ON STAGE LTD LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
A I C (2019) TOUR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 28-02-2023 2023-11-18 28-02-2023
Accounts filed on 28-02-2022 2023-01-18 28-02-2022
Accounts filed on 28-02-2021 2022-01-13 28-02-2021

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