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SURFACE LONDON LTD

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

This company is commonly known as Surface London Ltd. The company was founded 8 years ago and was given the registration number 10453884. The firm's registered office is in LONDON. You can find them at 91 Nottingham Road, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:SURFACE LONDON LTD
Company Number:10453884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:91 Nottingham Road, London, England, E10 6EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Nottingham Road, London, England, E10 6EP

Director31 October 2016Active
91, Nottingham Road, London, England, E10 6EP

Director31 October 2016Active
25, Holywell Row, London, England, EC2A 4XE

Director31 October 2016Active

People with Significant Control

Mr Matteo Del Nero
Notified on:31 October 2016
Status:Active
Date of birth:April 1986
Nationality:Italian
Country of residence:England
Address:25, Holywell Row, London, England, EC2A 4XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Mark Alexander Chivers
Notified on:31 October 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:91, Nottingham Road, London, England, E10 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Danny Mcguinness
Notified on:31 October 2016
Status:Active
Date of birth:February 1985
Nationality:English
Country of residence:England
Address:91, Nottingham Road, London, England, E10 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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