REWIND FESTIVAL LIMITED - LONDON


Company Profile Company Filings

Overview

REWIND FESTIVAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REWIND FESTIVAL LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915210. The accounts status is SMALL and accounts are next due on 30/09/2024.

REWIND FESTIVAL LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

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

30 ST. JOHN STREET
LONDON
EC1M 4AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL ITEMS LIMITED (until 24/05/2016)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNN LAVELLE Aug 1977 British Director 2020-09-14 CURRENT
SELINA HOLLIDAY EMENY Jul 1968 British Director 2020-09-14 CURRENT
MR STUART ROBERT DOUGLAS Apr 1967 British Director 2019-09-04 CURRENT
MR DENIS JAMES DESMOND Jul 1953 Irish Director 2019-09-04 CURRENT
SELINA HOLLIDAY EMENY Secretary 2019-09-04 CURRENT
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2014-02-27 UNTIL 2016-05-25 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2016-05-25 UNTIL 2019-09-04 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2016-05-25 UNTIL 2019-09-04 RESIGNED
DR DAVID JAMES FORECAST Mar 1954 British Director 2014-05-07 UNTIL 2016-05-25 RESIGNED
MR CLIVE RONALD POTTERELL Secretary 2014-02-27 UNTIL 2015-09-30 RESIGNED
MR JONATHAN BEAK Secretary 2016-05-25 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ln-Gaiety Holdings Limited 2019-09-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Global Live Limited 2019-04-04 - 2019-09-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Global Festivals Limited 2016-05-25 - 2019-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Global Entertainment And Talent Limited 2016-04-06 - 2016-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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