IMMORTAL SISU UK LTD
10 LISTER HOUSE 11-12, WIMPOLE STREET, LONDON W1G 9ST- Active
- Private Limited Company
- Company No. 13334746
- Last Updated: 01 Mar 2024
Company Profile
IMMORTAL SISU UK LTD was incorporated on Wednesday, April 14, 2021 as a Private Limited Company with registered address in LONDON. IMMORTAL SISU UK LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 3 years 6 months and 29 days.
| Name | IMMORTAL SISU UK LTD |
|---|---|
| Company number | 13334746 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 LISTER HOUSE 11-12 WIMPOLE STREET LONDON W1G 9ST |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Antonio Salas Nationality: Spanish |
Dates: Wednesday, April 14, 2021 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregory Ouanhon Nationality: French |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Michael Antony Martin Goodridge Nationality: British |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IMMORTAL SISU UK LTD | 14 Apr 2021 |