EUSTON FILMS LIMITED
Non-Trading
General Information
NAME
EUSTON FILMS LIMITED
COMPANY NUMBER
01005255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/03/1971
(53 years and 7 months old)
WEBSITE
http://whitbread.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1AL
Telephone: 02073534200
TPS: No
1 Stephen Street
London
W1T 1AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREMANTLEMEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| EUSTON FILMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | David William Oldfield (920167018) has left the board |
| 13/08/2024 | New Board Member Christian James Vesper (931298287) Appointed |
Credit Risk Overview
Want to learn more about EUSTON FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUSTON FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUSTON FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2013 - Present (11 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 10 Past: 22 |
View Report |
|
31/07/2024 - Present (3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/07/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/09/1992 - 05/05/1994 (1 years and 8 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
03/09/1992 - Present (32 years and 2 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | David William Oldfield (920167018) has left the board |
| 13/08/2024 | New Board Member Christian James Vesper (931298287) Appointed |
| 13/08/2024 | New Board Member Stuart Paul Jackson (928417328) Appointed |
| 04/05/2024 | New Accounts filed |
| 04/01/2024 | Christopher Robert Pirnie (912830517) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 31/10/2017 | Tracey Jane Spevack (922013511) has left the board |
| 26/09/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 09/12/2016 | Carolyn Ann Gibson (920935046) has left the board |
| 09/12/2016 | New Company Secretary Tracey Jane Spevack (922013511) Appointed |
| 05/10/2016 | New Confirmation Statement filed |
| 01/07/2016 | David William Oldfield (920935029) has left the board |
| 01/07/2016 | New Board Member David William Oldfield (920167018) Appointed |
| 27/06/2016 | New Board Member David William Oldfield (920935029) Appointed |
| 27/06/2016 | Helen Linda Farnaby (900975718) has left the board |
| 27/06/2016 | Robert Raymond Grant (908044482) has left the board |
| 27/06/2016 | New Company Secretary Carolyn Ann Gibson (920935046) Appointed |
| 01/06/2016 | New Accounts filed |
| 01/04/2016 | Change in Reg. Office |
| 30/09/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 24/10/2014 | Sarah Frances Hamilton Tingay (903595109) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 01/10/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 09/08/2013 | New Board Member Gillian Ethel Ahluwalia (918039284) Appointed |
| 08/08/2013 | John Gearing (917085255) has left the board |
| 03/10/2012 | New Confirmation Statement filed |
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