AMONG GIANTS LIMITED -
Company Profile | Company Filings |
Overview
AMONG GIANTS LIMITED is a Private Limited Company from and has the status: Active.
AMONG GIANTS LIMITED was incorporated 27 years ago on 01/05/1997 and has the registered number: 03363063. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMONG GIANTS LIMITED was incorporated 27 years ago on 01/05/1997 and has the registered number: 03363063. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMONG GIANTS LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12-14 AMWELL STREET
EC1R 1UQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
MS KAREN WILSON | Dec 1973 | British | Director | 2019-02-28 | CURRENT |
JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-06-01 | CURRENT |
MR MARTIN EDWARD HAINES | Jun 1972 | British | Director | 2016-05-11 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-05-01 UNTIL 1997-05-01 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-01 UNTIL 1997-05-01 | RESIGNED | ||
RENO ANTONIADES | British | Secretary | 2002-01-09 UNTIL 2006-05-18 | RESIGNED | |
MS DEBA MITHAL | Mar 1967 | British | Secretary | 2007-04-01 UNTIL 2014-10-17 | RESIGNED |
MS DEBA MITHAL | Mar 1967 | British | Secretary | 2006-05-18 UNTIL 2007-01-08 | RESIGNED |
CRESSIDA LOUISE SPAIN | Sep 1965 | British | Secretary | 1997-05-01 UNTIL 2002-01-09 | RESIGNED |
LEE STONE | British | Secretary | 2002-05-01 UNTIL 2002-06-18 | RESIGNED | |
MR DAVID WILLIAM SURTEES | Jul 1968 | British | Secretary | 2007-01-08 UNTIL 2007-04-01 | RESIGNED |
DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Director | 2007-11-23 UNTIL 2015-02-11 | RESIGNED |
MR DAVID WILLIAM SURTEES | Jul 1968 | British | Director | 2007-01-08 UNTIL 2007-11-23 | RESIGNED |
MRS SOPHIE HENRIETTA TURNER LAING | Sep 1960 | British | Director | 2015-02-11 UNTIL 2015-07-31 | RESIGNED |
MR DIEDERICK SANTER | Jul 1969 | British | Director | 2016-05-11 UNTIL 2019-02-28 | RESIGNED |
MR PETER ANDREW SALMON | May 1956 | British | Director | 2020-09-01 UNTIL 2022-04-30 | RESIGNED |
DEREK O'GARA | Jul 1965 | Irish | Director | 2020-09-01 UNTIL 2023-10-31 | RESIGNED |
ELISABETH MURDOCH | Aug 1968 | British | Director | 2007-01-08 UNTIL 2014-10-30 | RESIGNED |
MS DEBA MITHAL | Mar 1967 | British | Director | 2013-04-09 UNTIL 2014-10-17 | RESIGNED |
DEBORAH MASON | Jan 1962 | British | Director | 1997-05-13 UNTIL 2000-06-28 | RESIGNED |
MISS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2015-07-31 UNTIL 2022-05-31 | RESIGNED |
MR RICHARD ROBERT JOHNSTON | May 1967 | British | Director | 2015-07-31 UNTIL 2020-08-14 | RESIGNED |
MR DANIEL PAUL ISAACS | Jul 1967 | British | Director | 2009-08-20 UNTIL 2016-05-31 | RESIGNED |
MR TIM HINCKS | Aug 1967 | British | Director | 2015-02-11 UNTIL 2015-07-31 | RESIGNED |
MR STEPHEN JAMES NICHOLAS WILLIAM GARRETT | Apr 1957 | British | Director | 1997-05-01 UNTIL 2009-08-20 | RESIGNED |
MS JANE ELIZABETH FEATHERSTONE | Mar 1969 | British | Director | 2011-06-23 UNTIL 2015-05-29 | RESIGNED |
MR SIMON MAXIMILLIAN CRAWFORD COLLINS | Apr 1967 | British | Director | 2009-08-20 UNTIL 2011-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kudos Film & Television Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Among Giants Limited Filleted accounts for Companies House (small and micro) | 2023-02-23 | 31-12-2022 | £-3,991 equity |