SQUIRE (UK) LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Squire (uk) Ltd.. The company was founded 12 years ago and was given the registration number 08599406. The firm's registered office is in LONDON. You can find them at Venture House, Glasshouse Street, London, . This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | SQUIRE (UK) LTD. |
|---|
| Company Number | : | 08599406 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 05 July 2013 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 59112 - Video production activities
- 59113 - Television programme production activities
|
|---|
Office Address & Contact
| Registered Address | : | Venture House, Glasshouse Street, London, W1B 5DF |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Bayleys Hill Lodge, Rycroft Lane, Sevenoaks, United Kingdom, TN14 6HT | Director | 05 July 2013 | Active |
| 60c, Saltram Crescent, Maida Vale, London, United Kingdom, W9 3HR | Director | 05 July 2013 | Active |
People with Significant Control
| Mr Simon Paul Thomas |
| Notified on | : | 05 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1973 |
|---|
| Nationality | : | British |
|---|
| Address | : | Venture House, Glasshouse Street, London, W1B 5DF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Phillip Tidy |
| Notified on | : | 05 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)