CAPITOL HOUSE PRODUCTIONS (LONDON) LIMITED
SUITE 15AA MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN SM4 6RW- Active
- Private Limited Company
- Company No. 01085020
- Last Updated: 01 Mar 2024
Company Profile
CAPITOL HOUSE PRODUCTIONS (LONDON) LIMITED was incorporated on Monday, December 4, 1972 as a Private Limited Company with registered address in MORDEN. CAPITOL HOUSE PRODUCTIONS (LONDON) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 51 years 11 months and 10 days.
| Name | CAPITOL HOUSE PRODUCTIONS (LONDON) LIMITED |
|---|---|
| Company number | 01085020 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 15AA MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SM4 6RW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Tina Carol Brooker Nationality: British |
Dates: Wednesday, February 9, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mark John Sheene Nationality: British |
Dates: Wednesday, February 9, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Derek Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITOL HOUSE PRODUCTIONS (LONDON) LIMITED | 04 Dec 1972 |