PULSE FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

PULSE FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PULSE FILMS LIMITED was incorporated 20 years ago on 14/10/2004 and has the registered number: 05260268. The accounts status is GROUP and accounts are next due on 31/12/2024.

PULSE FILMS LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 31/12/2024

Registered Office

110-122 NEW NORTH PLACE
LONDON
EC2A 4JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2024 28/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART GOLDSTEIN Secretary 2024-01-29 CURRENT
MR. BRUCE DIXON British Director 2022-03-08 CURRENT
MR JAMES SCHWAB Feb 1963 American Director 2018-06-07 UNTIL 2018-12-21 RESIGNED
MR THOMAS BENSKI Oct 1980 Brazilian Secretary 2004-10-14 UNTIL 2010-06-08 RESIGNED
MR JASON GUBERMAN Secretary 2023-12-11 UNTIL 2024-01-29 RESIGNED
MARISA ELIZABETH CLIFFORD Aug 1979 British Secretary 2007-11-09 UNTIL 2016-03-24 RESIGNED
MS MARIA HARRIS Secretary 2023-08-30 UNTIL 2023-11-30 RESIGNED
MR HOZEFA SHABBIR LOKHANDWALA Jan 1975 American Director 2018-12-21 UNTIL 2023-12-07 RESIGNED
MS LUCINDA KINAU TREAT Nov 1970 American Director 2018-12-21 UNTIL 2022-11-30 RESIGNED
MR RICHARD JOHN WATERLOW Oct 1962 British Director 2016-03-24 UNTIL 2018-03-07 RESIGNED
MR RICHARD TIMOTHY STYLES Aug 1966 British Director 2008-06-30 UNTIL 2015-09-01 RESIGNED
MR SAMUEL JEFFREY SNIDERMAN May 1970 British Director 2015-08-12 UNTIL 2016-03-24 RESIGNED
MR HOLGER SIMON May 1974 American Director 2016-03-24 UNTIL 2018-06-01 RESIGNED
MR HOLGER SIMON May 1974 American Director 2020-12-09 UNTIL 2022-03-08 RESIGNED
MR TIM SHANAHAN Nov 1965 American Director 2023-12-27 UNTIL 2024-08-15 RESIGNED
MR MARCUS ROBIN WATSON British Director 2008-06-30 UNTIL 2012-07-04 RESIGNED
MR EDOARDO WILLIAM MORETTI Sep 1971 Canadian Director 2016-03-24 UNTIL 2018-03-20 RESIGNED
MS. NANCY DUBUC Dec 1968 American Director 2020-12-09 UNTIL 2023-02-24 RESIGNED
STUART GOLDSTEIN May 1973 American Director 2024-01-29 UNTIL 2024-01-29 RESIGNED
MR MATTHEW CHRISTOPHER ELEK Jan 1980 British Director 2018-03-16 UNTIL 2020-12-09 RESIGNED
MR ADAM CHARLES DRISCOLL Aug 1968 British Director 2011-11-21 UNTIL 2016-03-24 RESIGNED
MR ANDREW JOHN CREIGHTON May 1972 British Director 2016-03-24 UNTIL 2018-03-21 RESIGNED
MR DOMINIQUE DELPORT Nov 1967 French Director 2018-06-07 UNTIL 2020-12-09 RESIGNED
MARISA ELIZABETH CLIFFORD Aug 1979 British Director 2011-01-27 UNTIL 2021-12-09 RESIGNED
MS SARAH BRODERICK Jul 1979 American Director 2018-06-07 UNTIL 2018-12-21 RESIGNED
MR IAN BONHOTE Jun 1977 Swiss Director 2004-10-14 UNTIL 2008-06-23 RESIGNED
MR THOMAS BENSKI Oct 1980 Brazilian Director 2004-10-14 UNTIL 2021-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shane Emerson Smith 2016-04-06 - 2021-08-31 9/1969 Brooklyn   Significant influence or control

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