LEGACY FILMS LIMITED
CLAREMONT HOUSE, 70-72 ALMA ROAD, WINDSOR SL4 3EZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09385660
- Last Updated: 01 Nov 2021
Company Profile
LEGACY FILMS LIMITED was incorporated on Tuesday, January 13, 2015 as a Private Limited Company with registered address in WINDSOR. LEGACY FILMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 9 years 8 months and 7 days.
| Name | LEGACY FILMS LIMITED |
|---|---|
| Company number | 09385660 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CLAREMONT HOUSE 70-72 ALMA ROAD WINDSOR SL4 3EZ |
|---|---|
| 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 Mark Wayne Foligno Nationality: British |
Dates: Monday, May 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr David John Matthew Barnes Nationality: British |
Dates: Friday, January 13, 2017 - Wednesday, July 26, 2017
right to appoint and remove directors
|
| Mr Leslie Grant Bradley Nationality: New Zealander |
Dates: Friday, January 13, 2017 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1055 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEGACY FILMS LIMITED | 13 Jan 2015 |
| SILVER LINING PRODUCTIONS NO.15 LIMITED | 09 Mar 2018 |