FIN (LONDON) LIMITED
22 SOHO SQUARE, LONDON W1D 4NS- Active
- Private Limited Company
- Company No. 05281113
- Last Updated: 01 Mar 2024
Company Profile
FIN (LONDON) LIMITED was incorporated on Tuesday, November 9, 2004 as a Private Limited Company with registered address in LONDON. FIN (LONDON) LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 19 years 11 months and 24 days.
| Name | FIN (LONDON) LIMITED |
|---|---|
| Company number | 05281113 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 SOHO SQUARE LONDON W1D 4NS |
|---|---|
| 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 |
|---|---|
| Fin Studios Limited Soho Square, W1D 4NS |
Dates: Monday, April 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Alexander Constantinou Nationality: British |
Dates: Monday, October 31, 2022 - Monday, April 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darian Weir Nationality: British |
Dates: Monday, October 31, 2022 - Monday, April 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Colin Williams Nationality: British |
Dates: Monday, October 31, 2022 - Monday, April 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darian Weir Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
significant influence or control
significant influence or control as firm
|
| Mr Roger Cray Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
significant influence or control
significant influence or control as firm
|
| Mr Paul Christopher Tom Denchfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
significant influence or control
significant influence or control as firm
|
| Mr Daniel Constantinou Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-64 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against FIN (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIN (LONDON) LIMITED | 09 Nov 2004 |