LONDON FILM EXPERIENCE (BAKER STREET) LTD - LONDON


Company Profile Company Filings

Overview

LONDON FILM EXPERIENCE (BAKER STREET) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON FILM EXPERIENCE (BAKER STREET) LTD was incorporated 6 years ago on 06/07/2017 and has the registered number: 10853006. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON FILM EXPERIENCE (BAKER STREET) LTD - LONDON

This company is listed in the following categories:
47650 - Retail sale of games and toys in specialised stores

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

WARNER HOUSE
LONDON
WC1X 8WB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BISONI Jun 1968 British Director 2018-12-17 CURRENT
MISS SARAH ELIZABETH ROOTS May 1969 British Director 2020-11-26 CURRENT
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2018-12-17 UNTIL 2021-02-19 RESIGNED
MR JONATHAN JOSEPH SANDS Jun 1972 British Director 2017-07-06 UNTIL 2020-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Bros. Studios Leavesden Limited 2018-12-17 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Joseph Sands 2017-09-07 - 2018-12-17 6/1972 London   Significant influence or control
London Film Experience Ltd 2017-07-06 - 2018-11-28 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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