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 9 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 |
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| Company Number | : | 10453884 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2016 |
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| End of financial year | : | 31 October 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59120 - Motion picture, video and television programme post-production activities
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Office Address & Contact
| Registered Address | : | 91 Nottingham Road, London, England, E10 6EP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 91, Nottingham Road, London, England, E10 6EP | Director | 31 October 2016 | Active |
| 91, Nottingham Road, London, England, E10 6EP | Director | 31 October 2016 | Active |
| 25, Holywell Row, London, England, EC2A 4XE | Director | 31 October 2016 | Active |
People with Significant Control
| Mr Matteo Del Nero |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 25, Holywell Row, London, England, EC2A 4XE |
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| 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
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| Mr Mark Alexander Chivers |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 91, Nottingham Road, London, England, E10 6EP |
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| 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
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| Mr Danny Mcguinness |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 91, Nottingham Road, London, England, E10 6EP |
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| 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
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)