OWN2FEET PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

OWN2FEET PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OWN2FEET PRODUCTIONS LIMITED was incorporated 26 years ago on 08/04/1999 and has the registered number: 03749386. The accounts status is MICRO ENTITY.

OWN2FEET PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023

Registered Office

11 PLAYFIELD CRESCENT
LONDON
SE22 8QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2024 25/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM FITZPATRICK Nov 1965 British Secretary 2006-12-06 CURRENT
MR JOSHUA JOHN CUNLIFFE Jun 1974 British Director 2015-03-20 CURRENT
VERITY WISLOCKI Jan 1974 British Director 2001-05-03 UNTIL 2002-07-23 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-04-08 UNTIL 1999-04-09 RESIGNED
GUY ALEXANDER CUNCLIFFE British Secretary 2001-10-02 UNTIL 2002-07-18 RESIGNED
MR DAVID JOHN CUNLIFFE Apr 1935 British Secretary 2002-07-18 UNTIL 2003-03-24 RESIGNED
MR DAVID JOHN CUNLIFFE Apr 1935 British Secretary 1999-04-09 UNTIL 2001-10-02 RESIGNED
GUY ALEXANDER CUNLIFFE British Secretary 2001-10-02 UNTIL 2003-03-24 RESIGNED
OLIVER MALAND British Secretary 2002-09-01 UNTIL 2004-06-09 RESIGNED
THOMAS EDWARD JONATHAN MATTINSON Aug 1961 British Director 1999-04-09 UNTIL 2001-10-12 RESIGNED
MCS FORMATIONS LIMITED Corporate Secretary 2004-06-09 UNTIL 2005-09-12 RESIGNED
FIONA ARAKELIAN May 1968 British Director 2010-04-01 UNTIL 2015-01-27 RESIGNED
FIONA ARAKELIAN May 1968 British Director 2009-05-05 UNTIL 2009-06-22 RESIGNED
MR DAVID JOHN CUNLIFFE Apr 1935 British Director 2001-02-01 UNTIL 2022-01-01 RESIGNED
JOHN HERDMAN GOLDSMITH Apr 1947 British Director 2004-06-11 UNTIL 2005-09-22 RESIGNED
JOHN HERDMAN GOLDSMITH Apr 1947 British Director 1999-04-09 UNTIL 2002-02-27 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-08 UNTIL 1999-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Joshua John Cunliffe 2022-01-01 6/1974 London   Ownership of shares 25 to 50 percent
Mr David John Cunliffe 2016-04-06 - 2022-01-01 4/1935 London   Ownership of shares 25 to 50 percent

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