THE ANGEL FOUNDATION
C/O WESTCOTTS PLYM HOUSE, 3 LONGBRIDGE ROAD, MARSH MILLS PL6 8LT- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 03818138
- Last Updated: 01 Mar 2024
Company Profile
THE ANGEL FOUNDATION was incorporated on Wednesday, July 28, 1999 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in MARSH MILLS. THE ANGEL FOUNDATION has the status: Active and it's listed in the following category: Television programme production activities. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 25 years 1 month and 23 days.
| Name | THE ANGEL FOUNDATION |
|---|---|
| Company number | 03818138 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 28 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WESTCOTTS PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PL6 8LT |
|---|---|
| Country Of Origin | ENGLAND |
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 David Nathaniel Beresford Wright Nationality: British |
Dates: Wednesday, August 3, 2016 - Friday, August 16, 2019
significant influence or control
|
| Mr Donald Ward Simpson Nationality: American |
Dates: Wednesday, August 3, 2016 - present
significant influence or control
|
| Dr Graham Martin Dacre Nationality: British |
Dates: Wednesday, August 3, 2016 - Monday, December 4, 2017
significant influence or control
|
| Mr Rafael Simpson Nationality: American |
Dates: Thursday, July 28, 2016 - present
significant influence or control
|
| Mr Stephen Wright Beik Nationality: American |
Dates: Thursday, July 28, 2016 - Thursday, August 13, 2020
significant influence or control
|
| Mrs Wendy Jean Mackenzie Stephen Nationality: South African |
Dates: Thursday, July 28, 2016 - Friday, April 13, 2018
significant influence or control
|
| Mr Nathan Simpson Nationality: American |
Dates: Thursday, July 28, 2016 - present
significant influence or control
|
| Mr Chris Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| THE ANGEL FOUNDATION | 28 Jul 1999 |