RICHARD III LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD  WD6 1JD
  • Active
  • Private Limited Company
  • Company No. 03038762
  • Last Updated: 01 Mar 2024

Company Profile

RICHARD III LIMITED was incorporated on Tuesday, March 28, 1995 as a Private Limited Company with registered address in BOREHAMWOOD. RICHARD III LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 29 years 10 months and 26 days.

Name RICHARD III LIMITED
Company number 03038762
Company type Private Limited Company
Incorporation date 28 Mar 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
WD6 1JD
Country Of Origin

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
Mr Stephen Vincent Bayly Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Lisa Katselas Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 August
Next annual accounts due 30 May 2024, (-269 days left)
Latest accounts 31 August 2022
Next confirmation statement due 25 April 2017
Last confirmation statement dated 28 March 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RICHARD III LIMITED 28 Mar 1995