PROSPECT CYMRU/WALES LIMITED - LONDON


Overview

PROSPECT CYMRU/WALES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PROSPECT CYMRU/WALES LIMITED was incorporated 33 years ago on 03/06/1991 and has the registered number: 02616571. The accounts status is FULL.

PROSPECT CYMRU/WALES LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2015

Registered Office

9TH FLOOR, WINCHESTER HOUSE
LONDON
NW1 5RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES MCNAE CRAVEN May 1966 British Director 2012-11-29 CURRENT
ANTHONY JOHN MCAVOY Jan 1955 British Director RESIGNED
MR RHYS MANSEL JOHN Sep 1963 British Director 1993-12-01 UNTIL 2009-11-19 RESIGNED
MR JOHN MICHAEL SADLER Secretary 2012-11-29 UNTIL 2014-01-23 RESIGNED
ANTHONY JOHN MCAVOY Jan 1955 British Secretary 1992-06-30 UNTIL 2007-08-06 RESIGNED
MS ANNE PATRICIA SHEPHERD Oct 1960 British Secretary RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 2007-08-06 UNTIL 2012-11-29 RESIGNED
DAVID LEWIS Nominee Secretary 1991-06-03 UNTIL 1993-06-03 RESIGNED
MALCOLM GEORGE GODWIN Apr 1948 British Nominee Director 1991-06-03 UNTIL 1993-06-03 RESIGNED
ELIZABETH MC AVOY Feb 1956 British Director RESIGNED
HELEN VAUGHAN JOHN Aug 1964 British Director 1999-10-25 UNTIL 2007-06-08 RESIGNED
MR PAUL ISLWYN THOMAS Jun 1962 British Director 1992-10-21 UNTIL 1993-03-31 RESIGNED
DR BARRY ANDREW LYNCH Feb 1952 British Director 1992-10-21 UNTIL 2007-08-06 RESIGNED
MR JOHN JOSEPH MCINTOSH Dec 1968 British Director 2007-08-06 UNTIL 2011-07-28 RESIGNED
DAVID IAN STEWART GREEN Nov 1948 British Director 2008-11-21 UNTIL 2012-11-29 RESIGNED
MR DAVID KEITH ELSTEIN Nov 1944 British Director 2009-11-17 UNTIL 2010-10-12 RESIGNED
MR CHRISTOPHER JOHN HUNT Oct 1954 British Director 2007-08-06 UNTIL 2008-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcd Productions (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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