LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
WARNER HOUSE, 98 THEOBALDS ROAD, LONDON WC1X 8WB- Active
- Private Limited Company
- Company No. 07540740
- Last Updated: 01 Mar 2024
Company Profile
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED was incorporated on Wednesday, February 23, 2011 as a Private Limited Company with registered address in LONDON. LONDON FILM MUSEUM (COVENT GARDEN) LIMITED has the status: Active and it's listed in the following category: Museums activities. This Private Limited Company has been operating for 13 years 8 months and 13 days.
| Name | LONDON FILM MUSEUM (COVENT GARDEN) LIMITED |
|---|---|
| Company number | 07540740 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB |
|---|---|
| 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 |
|---|---|
| Warner Bros. Studios Leavesden Limited 98 Theobalds Road, WC1X 8WB |
Dates: Monday, December 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jonathan Sands Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eric Senat Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Mendoza Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON FILM MUSEUM (COVENT GARDEN) LIMITED | 23 Feb 2011 |