THIS GIRL THIS GUY LTD

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON  W1W 5PF
  • Active
  • Private Limited Company
  • Company No. 09655450
  • Last Updated: 01 Mar 2024

Company Profile

THIS GIRL THIS GUY LTD was incorporated on Wednesday, June 24, 2015 as a Private Limited Company with registered address in LONDON. THIS GIRL THIS GUY LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 9 years 2 months and 29 days.

Name THIS GIRL THIS GUY LTD
Company number 09655450
Company type Private Limited Company
Incorporation date 24 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
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
Mrs Andrea Jean Mclean Nationality: British Dates: Saturday, June 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas John Feeney Nationality: British Dates: Saturday, June 25, 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 June
Next annual accounts due 31 March 2025, (188 days left)
Latest accounts 30 June 2023
Next confirmation statement due 22 July 2017
Last confirmation statement dated 24 June 2016

Mortgages

No mortgages have been registered against THIS GIRL THIS GUY LTD.

Previous Names

Name Change Date
THIS GIRL THIS GUY LTD 24 Jun 2015
WINGMAN PRODUCTIONS LTD 14 Oct 2022