EUSTON FILMS LIMITED -


Company Profile Company Filings

Overview

EUSTON FILMS LIMITED is a Private Limited Company from and has the status: Active.
EUSTON FILMS LIMITED was incorporated 53 years ago on 18/03/1971 and has the registered number: 01005255. The accounts status is DORMANT and accounts are next due on 30/09/2025.

EUSTON FILMS LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

1 STEPHEN STREET
W1T 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN JAMES VESPER May 1968 American Director 2024-07-31 CURRENT
MR STUART PAUL JACKSON Aug 1978 British Director 2024-07-31 CURRENT
MS GILLIAN ETHEL AHLUWALIA Apr 1968 British Director 2013-07-04 CURRENT
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Director 2001-10-17 UNTIL 2014-09-12 RESIGNED
THE LORD BRABOURNE Corporate Director RESIGNED
PETER MALCOLM BROWN Aug 1958 British Director 2003-04-11 UNTIL 2005-10-11 RESIGNED
MR DAVID KEITH ELSTEIN Nov 1944 British Director RESIGNED
JOHN GEARING Jan 1970 British Director 2012-07-10 UNTIL 2013-07-05 RESIGNED
MISS LINDA FRANCES COE British Secretary RESIGNED
HELEN LINDA FARNABY British Secretary 1998-08-20 UNTIL 2016-05-31 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-06-01 UNTIL 2016-08-23 RESIGNED
SANDRA GOWIN British Secretary 1993-08-02 UNTIL 1998-08-20 RESIGNED
JACQUELINE FRANCES MORETON Secretary 2016-08-24 UNTIL 2016-11-14 RESIGNED
TRACEY JANE SPEVACK Secretary 2016-11-15 UNTIL 2017-10-26 RESIGNED
NICHOLAS WAYNE HUMBY May 1957 British Director 1993-06-25 UNTIL 2000-09-29 RESIGNED
MR CHRISTOPHER ROBERT PIRNIE Dec 1978 British Director 2022-07-01 UNTIL 2023-11-21 RESIGNED
LLOYD GEORGE SHIRLEY Dec 1931 Canadian Director RESIGNED
MR MICHAEL JOHN PHILLIPS Apr 1945 British Director RESIGNED
IAN RYDER MARCHANT OUSEY Dec 1962 British Director 1997-10-09 UNTIL 2001-10-17 RESIGNED
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2016-06-01 UNTIL 2024-07-31 RESIGNED
MR DEREK ROY HUNT Dec 1945 British Director RESIGNED
MR ALEXANDER JAMES HILL Jun 1972 British Director 2005-11-23 UNTIL 2007-04-13 RESIGNED
CLIVE MICHAEL GOSS Feb 1963 British Director 2001-10-17 UNTIL 2003-04-11 RESIGNED
ROBERT JOHN HAMBLEY Nov 1939 British Director RESIGNED
ROBERT RAYMOND GRANT Jun 1968 British Director 2007-04-13 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fremantlemedia Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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