LONDON FILM EXPERIENCE (BAKER STREET) LTD
WARNER HOUSE, 98 THEOBALDS ROAD, LONDON WC1X 8WB- Active
- Private Limited Company
- Company No. 10853006
- Last Updated: 01 Mar 2024
Company Profile
LONDON FILM EXPERIENCE (BAKER STREET) LTD was incorporated on Thursday, July 6, 2017 as a Private Limited Company with registered address in LONDON. LONDON FILM EXPERIENCE (BAKER STREET) LTD has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 7 years 4 months and 2 days.
| Name | LONDON FILM EXPERIENCE (BAKER STREET) LTD |
|---|---|
| Company number | 10853006 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2017 |
| 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
right to appoint and remove directors
|
| Mr Jonathan Joseph Sands Nationality: British |
Dates: Thursday, September 7, 2017 - Monday, December 17, 2018
significant influence or control
|
| London Film Experience Ltd Theobald Street |
Dates: Thursday, July 6, 2017 - Wednesday, November 28, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON FILM EXPERIENCE (BAKER STREET) LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON FILM EXPERIENCE (BAKER STREET) LTD | 06 Jul 2017 |