WE ARE FAMILIA LIMITED
2ND FLOOR, 40 GREAT EASTERN STREET, LONDON EC2A 3EP- Active
- Private Limited Company
- Company No. 11742817
- Last Updated: 01 Mar 2024
Company Profile
WE ARE FAMILIA LIMITED was incorporated on Friday, December 28, 2018 as a Private Limited Company with registered address in LONDON. WE ARE FAMILIA LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 6 years 1 month and 28 days.
| Name | WE ARE FAMILIA LIMITED |
|---|---|
| Company number | 11742817 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 40 GREAT EASTERN STREET LONDON EC2A 3EP |
|---|---|
| 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 Toby Dobson Walsham Nationality: British |
Dates: Thursday, March 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francis John Wallis Nationality: British |
Dates: Thursday, March 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Sherwood Moore Nationality: Irish |
Dates: Thursday, March 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Puyar Pravin Nathwani Nationality: British |
Dates: Friday, December 28, 2018 - Monday, December 31, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WE ARE FAMILIA LIMITED | 28 Dec 2018 |