HERRING GULL LIMITED - LONDON


Company Profile Company Filings

Overview

HERRING GULL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HERRING GULL LIMITED was incorporated 3 years ago on 03/08/2020 and has the registered number: 12789239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HERRING GULL LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

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

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JONATHAN WATTS Jun 1968 British Director 2021-02-01 CURRENT
MR BRUCE COSMO VINCENT TOWNEND Feb 1969 British Director 2021-02-01 CURRENT
JONATHAN SCARLETT Jun 1968 British Director 2021-02-01 CURRENT
SCOT CRANE Jul 1967 British Director 2021-02-01 CURRENT
MR BENJAMIN ROBERT CAMPBELL Dec 1976 British Director 2020-08-03 CURRENT
MR JAMES RONALD ROSE Sep 1969 British Director 2020-08-03 UNTIL 2023-03-21 RESIGNED
MR MARK TOBY ABBOTT Feb 1969 British Director 2020-08-03 UNTIL 2023-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Jonathan Watts 2021-06-10 6/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bruce Cosmo Vincent Townend 2021-06-10 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Ronald Rose 2020-09-11 - 2021-06-10 9/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Robert Campbell 2020-09-11 - 2021-06-10 12/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Toby Abbott 2020-08-03 - 2020-09-11 2/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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THE QUARRY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
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QUARRY HOLDINGS LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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GREYSANDS MANAGEMENT LTD BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
Herring_Gull_Limited - Accounts 2023-09-28 31-12-2022 £38,442 Cash £1,377,141 equity
Herring_Gull_Limited - Accounts 2022-11-11 31-12-2021 £9,024 Cash £1,377,723 equity

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