HAPPY BIRTHDAY GEORGE LTD
FLAT 2 COLLEGE GREEN COURT 55-57, BARRINGTON ROAD, LONDON SW9 7JG- Active
- Private Limited Company
- Company No. 15202973
- Last Updated: 01 Mar 2024
Company Profile
HAPPY BIRTHDAY GEORGE LTD was incorporated on Wednesday, October 11, 2023 as a Private Limited Company with registered address in LONDON. HAPPY BIRTHDAY GEORGE 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 1 year 4 months and 13 days.
| Name | HAPPY BIRTHDAY GEORGE LTD |
|---|---|
| Company number | 15202973 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 COLLEGE GREEN COURT 55-57 BARRINGTON ROAD LONDON SW9 7JG |
|---|---|
| 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 Annabelle Smith Nationality: British |
Dates: Wednesday, October 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luke Joshua Shenton-Sharp Nationality: British |
Dates: Wednesday, October 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Donovan Mathews Nationality: British |
Dates: Wednesday, October 11, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 11 July 2025, (136 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAPPY BIRTHDAY GEORGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAPPY BIRTHDAY GEORGE LTD | 11 Oct 2023 |