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TOWERS OF LONDON (MARY READ) LIMITED

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

This company is commonly known as Towers Of London (mary Read) Limited. The company was founded 18 years ago and was given the registration number 05708483. 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 (MARY READ) LIMITED
Company Number:05708483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:31 March 2022
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

Director27 April 2007Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

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

Corporate Secretary14 February 2006Active
35 Montagu Square, London, W1H 2LJ

Director14 February 2006Active
Flat 216, 78 Marylebone High Street, London, W1U 5AP

Director17 February 2006Active
Flat 216, 78 Marylebone High Street, London, W1U 5AP

Director17 February 2006Active

People with Significant Control

Brigantia Limited
Notified on:06 April 2016
Status:Active
Address:Blackwell House, Guildhall Yard, London, EC2V 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2022-01-14Restoration

Administrative restoration company.

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2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type total exemption full.

Download
2019-06-15Gazette

Gazette filings brought up to date.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-05-07Gazette

Gazette notice compulsory.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption full.

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2016-02-29Annual 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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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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