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THEIR FINEST LIMITED

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

This company is commonly known as Their Finest Limited. The company was founded 9 years ago and was given the registration number 09588294. The firm's registered office is in LONDON. You can find them at 53 Greek St, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THEIR FINEST LIMITED
Company Number:09588294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:53 Greek St, London, United Kingdom, W1D 3DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Highbury Place, London, United Kingdom, N5 1QP

Director13 May 2015Active
Wynter House, Upper St, Chippenham, United Kingdom, SN14 8HN

Director13 May 2015Active

People with Significant Control

Ms Amanda Rachel Posey
Notified on:01 April 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:8 - 9, Stephen Mews, London, England, W1T 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Charles Woolley
Notified on:01 April 2017
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:8 - 9, Stephen Mews, London, England, W1T 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

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2023-06-03Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2022-01-21Address

Change registered office address company with date old address new address.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-13Incorporation

Incorporation company.

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