EDICIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edicis Limited. The company was founded 27 years ago and was given the registration number 03435171. The firm's registered office is in CARDIFF. You can find them at Suite 6, West Bute Street, Cardiff, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	EDICIS LIMITED
Company Number	:	03435171
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities 59113 - Television programme production activities 62090 - Other information technology service activities 74100 - specialised design activities

Office Address & Contact

Registered Address	:	Suite 6, West Bute Street, Cardiff, Wales, CF10 5LH
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Definition, One Park Row, Leeds, United Kingdom, LS1 5HN	Director	31 October 2023	Active
C/O Definition, One Park Row, Leeds, United Kingdom, LS1 5HN	Director	01 December 2022	Active
One, Park Row, Leeds, England, LS1 5HN	Director	28 April 2023	Active
Flat 9, 60 White Lion Street, London, N1 9PH	Secretary	20 October 1997	Active
9, Noel Street, C/O Otm (Uk) Ltd, London, England, W1F 8GQ	Secretary	15 July 2014	Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Secretary	17 September 1997	Active
6, Vanbrugh Fields, London, England, SE3 7TZ	Director	20 January 2012	Active
Flat 9, 60 White Lion Street, London, N1 9PH	Director	20 October 1997	Active
45-51, Whitfield Street, London, W1T 4HD	Director	15 July 2014	Active
Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales, CF3 2GH	Director	06 November 2015	Active
One, Park Row, Leeds, England, LS1 5HN	Director	28 April 2023	Active
119 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE	Director	20 October 1997	Active
Flat 4 Egmont House, 116 Shaftsbury Avenue, London, W1V 7DJ	Director	27 October 1997	Active
9, Noel Street, C/O Otm (Uk) Ltd, London, England, W1F 8GQ	Director	15 September 2022	Active
24 Church Street, Twyford, Reading, RG10 9DN	Director	13 December 2000	Active
9, Noel Street, C/O Otm (Uk) Ltd, London, England, W1F 8GQ	Director	01 January 2020	Active
45-51, Whitfield Street, London, W1T 4HD	Director	29 July 2014	Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Director	17 September 1997	Active

People with Significant Control

Batonco2018 Ltd
Notified on	:	03 January 2019
Status	:	Active
Country of residence	:	England
Address	:	45, Whitfield Street, London, England, W1T 4HD
Nature of control	:	Ownership of shares 75 to 100 percent

Me David Reginald Childs
Notified on	:	01 August 2018
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Address	:	45-51, Whitfield Street, London, W1T 4HD
Nature of control	:	Voting rights 25 to 50 percent

EDICIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement