SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED - CRAWLEY


Company Profile Company Filings

Overview

SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03899591. The accounts status is FULL.

SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED - CRAWLEY

This company is listed in the following categories:
58110 - Book publishing
58141 - Publishing of learned journals
58290 - Other software publishing
91012 - Archives activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/12/2020

Registered Office

GROUND FLOOR
CRAWLEY
WEST SUSSEX
RH10 1HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2021 04/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PERCIVAL Jul 1960 British Director 2021-03-18 CURRENT
MR WILLIAM MICHAEL WOOD May 1937 British Director 2008-07-22 UNTIL 2012-09-25 RESIGNED
ROBERT IAN NEILSON GORDON Mar 1952 British Secretary 1999-12-21 UNTIL 2001-07-17 RESIGNED
JUNE MARIE PERRIN Jun 1960 British Secretary 2001-07-17 UNTIL 2021-03-18 RESIGNED
WANDA MICHELLE WYPORSKA Secretary 2021-10-18 UNTIL 2022-06-20 RESIGNED
MS LAURA RUTH DOYLE Secretary 2021-03-18 UNTIL 2021-10-18 RESIGNED
GEOFFREY THOMAS STONE Sep 1941 British Director 2001-07-03 UNTIL 2007-10-02 RESIGNED
MR DAVID MICHAEL SQUIRE Feb 1949 British Director 2000-07-11 UNTIL 2003-06-03 RESIGNED
NICHOLAS GORDON SPENCE Apr 1933 British Director 2007-10-02 UNTIL 2012-09-25 RESIGNED
MR RAYMOND LIAM O'CONNELL May 1962 British Director 2021-03-18 UNTIL 2022-06-20 RESIGNED
ALEC ROBERT TRITTON Apr 1952 British Director 2001-07-03 UNTIL 2001-09-25 RESIGNED
DR RICHARD HARRY BROOKE STURT Nov 1939 British Director 2010-11-16 UNTIL 2021-03-18 RESIGNED
CAROLE THOMAS Dec 1951 British Director 2007-10-02 UNTIL 2009-06-30 RESIGNED
MR NORMAN MEADOWS Mar 1929 British Director 2006-08-22 UNTIL 2010-03-23 RESIGNED
JAMES WILLERTON Feb 1931 British Director 1999-12-21 UNTIL 2001-07-03 RESIGNED
DR ROBERT MICHAEL WILLIAMSON Feb 1945 British Director 2003-07-17 UNTIL 2009-03-24 RESIGNED
MR WILLIAM ALAN MAZENGARB WOOD May 1934 British Director 1999-12-21 UNTIL 2001-07-03 RESIGNED
FLT LT NICHOLAS JOHN NEWINGTON NEWINGTON IRVING Mar 1938 British Director 2006-06-13 UNTIL 2012-05-15 RESIGNED
SHARON HINTZE Sep 1944 American Director 2003-09-16 UNTIL 2004-06-29 RESIGNED
ELAINE VICTORIA MACGREGOR Aug 1944 British Director 2009-10-15 UNTIL 2012-09-25 RESIGNED
MRS SUSAN MARGARET HOURIZI Jan 1938 British Director 2017-07-04 UNTIL 2021-03-18 RESIGNED
JOHN HANSON Dec 1947 British Director 2005-08-16 UNTIL 2008-07-22 RESIGNED
STEPHEN GEOFFREY HALE Dec 1941 British Director 2003-09-16 UNTIL 2006-06-13 RESIGNED
DR HUGH GUILFORD Apr 1943 British Director 2012-09-25 UNTIL 2017-07-04 RESIGNED
ROBERT IAN NEILSON GORDON Mar 1952 British Director 1999-12-21 UNTIL 2001-04-17 RESIGNED
ANDREW KEITH DOUGLAS Oct 1960 British Director 2021-03-18 UNTIL 2022-06-20 RESIGNED
MR PETER CHRISTIAN Dec 1951 British Director 1999-12-21 UNTIL 2000-07-11 RESIGNED
ROBERT MICHAEL BUNTING Mar 1932 British Director 2002-02-19 UNTIL 2008-07-22 RESIGNED
MRS ANGELA MARIE BUCKLEY Nov 1966 British Director 2017-07-04 UNTIL 2022-06-20 RESIGNED
DR NICHOLAS DAVID BARRATT May 1970 British Director 2012-09-25 UNTIL 2017-07-04 RESIGNED
JOHN VERNON ADDIS SMITH Dec 1936 British Director 2001-07-03 UNTIL 2007-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Society Of Genealogists 2016-04-06 Islington   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY OF GENEALOGISTS(THE) LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
FILMBANK DISTRIBUTORS LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
THE SOCIETY OF COLLEGE, NATIONAL AND UNIVERSITY LIBRARIES LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED LONDON Active FULL 59113 - Television programme production activities
FRIGHTMARES PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
123 VICTORIA WAY RESIDENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
SLOANE SQUARE FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
WARNER BROS. UK FEATURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
MAMMOTH PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
ROCKLOCK FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
TRITON FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
AMERICAN NIGHT PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
DOMBEY STREET PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
NARROW MARK FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
VELOCITY PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
STICKS RESEARCH AGENCY LIMITED EPSOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
NUMBER THREE FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
ARTICULATED PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
SOCIETY_OF_GENEALOGISTS_E - Accounts 2021-09-25 31-12-2020 £34,871 Cash

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