AMONG GIANTS LIMITED

Hellopages » Greater London » Islington » EC1R 1UQ

Company number 03363063
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address 12-14 AMWELL STREET, LONDON, EC1R 1UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016; Appointment of Mr Diederick Santer as a director on 11 May 2016. The most likely internet sites of AMONG GIANTS LIMITED are www.amonggiants.co.uk, and www.among-giants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Among Giants Limited is a Private Limited Company. The company registration number is 03363063. Among Giants Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Among Giants Limited is 12 14 Amwell Street London Ec1r 1uq. . HAINES, Martin Edward is a Director of the company. HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. SANTER, Diederick is a Director of the company. Secretary ANTONIADES, Reno has been resigned. Secretary MITHAL, Deba has been resigned. Secretary MITHAL, Deba has been resigned. Secretary SPAIN, Cressida Louise has been resigned. Secretary STONE, Lee has been resigned. Secretary SURTEES, David William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CRAWFORD COLLINS, Simon Maximillian has been resigned. Director FEATHERSTONE, Jane Elizabeth has been resigned. Director GARRETT, Stephen James Nicholas William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HINCKS, Tim has been resigned. Director ISAACS, Daniel Paul has been resigned. Director MAHON, Alexandra Rose has been resigned. Director MASON, Deborah has been resigned. Director MITHAL, Deba has been resigned. Director MURDOCH, Elisabeth has been resigned. Director SURTEES, David William has been resigned. Director TURNER LAING, Sophie Henrietta has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAINES, Martin Edward
Appointed Date: 11 May 2016
53 years old
Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 31 July 2015
46 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 31 July 2015
58 years old
Director
SANTER, Diederick
Appointed Date: 11 May 2016
56 years old

Resigned Directors

Secretary
ANTONIADES, Reno
Resigned: 18 May 2006
Appointed Date: 09 January 2002
Secretary
MITHAL, Deba
Resigned: 17 October 2014
Appointed Date: 01 April 2007
Secretary
MITHAL, Deba
Resigned: 08 January 2007
Appointed Date: 18 May 2006
Secretary
SPAIN, Cressida Louise
Resigned: 09 January 2002
Appointed Date: 01 May 1997
Secretary
STONE, Lee
Resigned: 18 June 2002
Appointed Date: 01 May 2002
Secretary
SURTEES, David William
Resigned: 01 April 2007
Appointed Date: 08 January 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997
Director
CRAWFORD COLLINS, Simon Maximillian
Resigned: 23 June 2011
Appointed Date: 20 August 2009
58 years old
Director
FEATHERSTONE, Jane Elizabeth
Resigned: 29 May 2015
Appointed Date: 23 June 2011
56 years old
Director
GARRETT, Stephen James Nicholas William
Resigned: 20 August 2009
Appointed Date: 01 May 1997
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997
Director
HINCKS, Tim
Resigned: 31 July 2015
Appointed Date: 11 February 2015
58 years old
Director
ISAACS, Daniel Paul
Resigned: 31 May 2016
Appointed Date: 20 August 2009
58 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 23 November 2007
52 years old
Director
MASON, Deborah
Resigned: 28 June 2000
Appointed Date: 13 May 1997
63 years old
Director
MITHAL, Deba
Resigned: 17 October 2014
Appointed Date: 09 April 2013
58 years old
Director
MURDOCH, Elisabeth
Resigned: 30 October 2014
Appointed Date: 08 January 2007
57 years old
Director
SURTEES, David William
Resigned: 23 November 2007
Appointed Date: 08 January 2007
57 years old
Director
TURNER LAING, Sophie Henrietta
Resigned: 31 July 2015
Appointed Date: 11 February 2015
65 years old

AMONG GIANTS LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016
27 May 2016
Appointment of Mr Diederick Santer as a director on 11 May 2016
27 May 2016
Appointment of Mr Martin Edward Haines as a director on 11 May 2016
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
...
... and 96 more events
13 May 1997
New director appointed
13 May 1997
New secretary appointed
12 May 1997
Secretary resigned
12 May 1997
Director resigned
01 May 1997
Incorporation

AMONG GIANTS LIMITED Charges

5 April 2007
A charge over cash deposit and account
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge all monies from time to time standing to…
3 December 2003
Charge over cash deposit and account
Delivered: 15 December 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The security account, deposit and debts represented by the…
2 May 2002
Charge over cash deposit and account
Delivered: 13 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The monies credited from time to time to the account…
2 May 2002
Pledge agreement
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 4,147,120.10 deposited by the pledgor in the…
21 March 2001
Pledge agreement
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,935,014.05 deposited by the pledgor in the…
22 March 2000
Pledge agreement
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V
Description: The sum of £1,937,629.14 deposited by the pledgor in the…
3 April 1998
Deed of security assignment
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: British Screen Finance Limited, the Arts Council of England,Capitol Films Limited and Independent Media Investment Limited Trading as the Yorkshire Media Production Agency
Description: All the companys right title and interest in and to the…
14 July 1997
An agreement
Delivered: 21 July 1997
Status: Satisfied on 4 April 1998
Persons entitled: Film Finances,Inc.
Description: Subject to the rights of the financiers:- a) all the…
7 July 1997
Deed of security assignment
Delivered: 14 July 1997
Status: Satisfied on 6 April 1998
Persons entitled: The Arts Council of England ("Ace") Capitol Films Limited ("Capitol") Independent Media Investment Limited(Trading as the Yorkshire Media Production Agency ("Sif") British Screen Finance Limited
Description: All the company's right title and interest in and to the…

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