This company is commonly known as Fin (london) Limited. The company was founded 19 years ago and was given the registration number 05281113. The firm's registered office is in LONDON. You can find them at 22 Soho Square, , London, . This company's SIC code is 59112 - Video production activities.
| Name | : | FIN (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 05281113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2004 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Soho Square, London, England, W1D 4NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Soho Square, London, England, W1D 4NS | Director | 09 November 2004 | Active |
| 22, Soho Square, London, England, W1D 4NS | Director | 09 November 2004 | Active |
| 22, Soho Square, London, England, W1D 4NS | Director | 23 December 2019 | Active |
| 4 Woodway Court, Woodway Crescent, Harrow, HA1 2NQ | Secretary | 09 November 2004 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 09 November 2004 | Active |
| 4 Woodway Court, Woodway Crescent, Harrow, HA1 2NQ | Director | 09 November 2004 | Active |
| 22, Soho Square, London, England, W1D 4NS | Director | 01 February 2010 | Active |
| Flat 3, 137 Malden Road, London, NW5 4HS | Director | 09 November 2004 | Active |
| Fin Studios Limited | ||
| Notified on | : | 17 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22 Soho Square, Soho Square, London, England, W1D 4NS |
| Nature of control | : |
|
| Mr Mark Colin Williams | ||
| Notified on | : | 31 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Soho Square, London, England, W1D 4NS |
| Nature of control | : |
|
| Mr Daniel Alexander Constantinou | ||
| Notified on | : | 31 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Soho Square, London, England, W1D 4NS |
| Nature of control | : |
|
| Mr Darian Weir | ||
| Notified on | : | 31 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Soho Square, London, England, W1D 4NS |
| Nature of control | : |
|
| Mr Daniel Constantinou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Soho Square, London, England, W1D 4NS |
| Nature of control | : |
|
| Mr Roger Cray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Soho Square, London, England, W1D 4NS |
| Nature of control | : |
|
| Mr Paul Christopher Tom Denchfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Soho Square, London, England, W1D 4NS |
| Nature of control | : |
|
| Mr Darian Weir | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Soho Square, London, England, W1D 4NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-25 | Resolution | Resolution. | Download |
| 2023-01-25 | Capital | Capital cancellation shares. | Download |
| 2023-01-25 | Capital | Capital return purchase own shares. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Resolution | Resolution. | Download |
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