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TOWERS OF LONDON (FLANDERS) LIMITED

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

This company is commonly known as Towers Of London (flanders) Limited. The company was founded 21 years ago and was given the registration number 04803813. The firm's registered office is in LONDON. You can find them at Blackwell House, Guildhall Yard, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TOWERS OF LONDON (FLANDERS) LIMITED
Company Number:04803813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Blackwell House, Guildhall Yard, London, EC2V 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackwell House, Guildhall Yard, London, EC2V 5AE

Corporate Secretary30 April 2012Active
2 Castle Gate Mill, Cragg Vale, Hebden Bridge, HX7 5SJ

Director04 January 2008Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

Secretary01 September 2008Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

Corporate Secretary30 April 2012Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

Corporate Secretary18 June 2003Active
2 Tanglewood, Oaklands, Welwyn, AL6 0RU

Director12 October 2004Active
35 Montagu Square, London, W1H 2LJ

Director18 June 2003Active
Flat 216, 78 Marylebone High Street, London, W1U 5AP

Director20 June 2003Active
Flat 216, 78 Marylebone High Street, London, W1U 5AP

Director20 June 2003Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

Director02 July 2007Active

People with Significant Control

Brigantia Limited
Notified on:06 April 2016
Status:Active
Address:Backwell House, Guildhall Yard, London, EC2V 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-15Gazette

Gazette filings brought up to date.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-10-14Gazette

Gazette filings brought up to date.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2017-10-10Gazette

Gazette notice compulsory.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2016-08-10Accounts

Accounts with accounts type total exemption full.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption full.

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2014-08-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption full.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type total exemption full.

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2012-08-09Annual return

Annual return company with made up date full list shareholders.

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2012-08-09Officers

Termination secretary company with name.

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2012-08-09Officers

Appoint corporate secretary company with name.

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