BILLY LONDON LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 04944422
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of BILLY LONDON LIMITED are www.billylondon.co.uk, and www.billy-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billy London Limited is a Private Limited Company. The company registration number is 04944422. Billy London Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Billy London Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. GHOSH, Shefali is a Director of the company. Secretary BOWEN, Alan Henry has been resigned. Secretary HALL, Andrew Nigel has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary LI, Helene Yuk Hing has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BEVAN, Timothy John has been resigned. Director EASTHILL, Timothy Clive has been resigned. Director FELLNER, Eric Nigel has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 21 March 2006
Director
GHOSH, Shefali
Appointed Date: 10 April 2015
58 years old

Resigned Directors

Secretary
BOWEN, Alan Henry
Resigned: 08 November 2004
Appointed Date: 10 May 2004
Secretary
HALL, Andrew Nigel
Resigned: 21 March 2006
Appointed Date: 01 July 2005
Secretary
HOWLE, Michael Anthony
Resigned: 10 May 2004
Appointed Date: 02 February 2004
Secretary
LI, Helene Yuk Hing
Resigned: 01 July 2005
Appointed Date: 08 November 2004
Secretary
HAL MANAGEMENT LIMITED
Resigned: 02 February 2004
Appointed Date: 27 October 2003
Director
BEVAN, Timothy John
Resigned: 31 December 2004
Appointed Date: 04 February 2004
68 years old
Director
EASTHILL, Timothy Clive
Resigned: 10 April 2015
Appointed Date: 01 January 2005
60 years old
Director
FELLNER, Eric Nigel
Resigned: 31 December 2004
Appointed Date: 04 February 2004
66 years old
Director
HAL DIRECTORS LIMITED
Resigned: 05 February 2004
Appointed Date: 27 October 2003

Persons With Significant Control

Working Title Theatre Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILLY LONDON LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Nov 2016
Full accounts made up to 30 June 2016
20 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
05 Feb 2004
New director appointed
04 Feb 2004
New director appointed
04 Feb 2004
New secretary appointed
03 Feb 2004
Secretary resigned
27 Oct 2003
Incorporation

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