DOWNEY TAYLOR LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

DOWNEY TAYLOR LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
DOWNEY TAYLOR LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06491687. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DOWNEY TAYLOR LIMITED - MIDDLESEX

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

C/O. MALDE & CO., 99 KENTON ROAD
MIDDLESEX
HA3 0AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA JANE TAYLOR Sep 1964 British Director 2008-02-04 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 2008-02-04 UNTIL 2008-02-04 RESIGNED
BSP SECRETARIAL LIMITED Corporate Secretary 2008-02-04 UNTIL 2024-02-20 RESIGNED
MR. MICHAEL LAURENCE DOWNEY Oct 1959 British Director 2008-02-04 UNTIL 2022-09-26 RESIGNED
MR ASHOK BHARDWAJ Mar 1951 Secretary 2008-02-04 UNTIL 2008-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Laurence Downey 2016-04-06 - 2022-09-26 10/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Samantha Jane Taylor 2016-04-06 9/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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