MARSHAL BISHOP LTD
54A GELDESTON ROAD, LONDON E5 8SB- Active
- Private Limited Company
- Company No. 12461466
- Last Updated: 01 Mar 2024
Company Profile
MARSHAL BISHOP LTD was incorporated on Thursday, February 13, 2020 as a Private Limited Company with registered address in LONDON. MARSHAL BISHOP 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 5 years and 12 days.
| Name | MARSHAL BISHOP LTD |
|---|---|
| Company number | 12461466 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54A GELDESTON ROAD LONDON E5 8SB |
|---|---|
| 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 Thomas Eliot Boulting Nationality: British |
Dates: Friday, November 11, 2022 - present
significant influence or control
|
| Mr Thomas Eliot Boulting Nationality: British |
Dates: Friday, September 11, 2020 - Tuesday, February 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Duncan Degruchy Gaudin Nationality: British |
Dates: Thursday, February 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Peter Westcott Nationality: British |
Dates: Thursday, February 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (-90 days left) |
| Latest accounts | 27 February 2023 |
| Next confirmation statement due | 13 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARSHAL BISHOP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARSHAL BISHOP LTD | 13 Feb 2020 |