EPICA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EPICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EPICA LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: 04654901. The accounts status is TOTAL EXEMPTION FULL.
EPICA LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: 04654901. The accounts status is TOTAL EXEMPTION FULL.
EPICA LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2018 |
Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Corporate Secretary | 2007-02-22 | CURRENT | ||
| MR TIMOTHY PECKOVER BURRILL | Jun 1931 | British | Director | 2003-02-05 | CURRENT |
| JPCORD LIMITED | Corporate Nominee Director | 2003-02-03 UNTIL 2003-02-05 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 2003-02-03 UNTIL 2003-02-05 | RESIGNED | ||
| SHAWS SECRETARIES LIMITED | Corporate Secretary | 2003-02-05 UNTIL 2007-02-22 | RESIGNED | ||
| MR IAN WILLIAM BURLINGHAM | Apr 1942 | British | Director | 2003-12-15 UNTIL 2004-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Peckover Burrill | 2016-04-06 | 6/1931 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |