ATTHERACES LIMITED

ATTHERACES LIMITED is an active private limited company, incorporated on 14 December 1999. The nature of the business includes Television programme distribution activities and one other classification. The company's registered office is on Millbank, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ATTHERACES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03896585
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILLBANK TOWER
Address Line 221 24 MILLBANK
Post TownLONDON
PostcodeSW1P 4QP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59133 - Television programme distribution activities
60200 - Television programming and broadcasting activities

Company Name History

From incorporation onwards:
ATTHERACES LIMITED

Directors

(The company's officers)
STEPHANE ABRAHAM JOSEPH NAHUM
(~48 year old French national)
MILLBANK TOWER 4TH FLOOR, 21-24 MILLBANK, LONDON, SW1P 4PQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRIVATE EQUITY
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2012
MR KEVIN STUART ROBERTSON
(~54 year old British national)
MILLBANK TOWER 21 24 MILLBANK, LONDON, SW1P 4QP
  • Current Director
  • Gives occupation as INTERIM CEO
  • Usually resident in ENGLAND
Appointed on 15/11/2023
MR PAUL SMITH
(~50 year old British national)
C/O ATTHERACES LIMITED, MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4PQ, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2024
MARK JAMES WINTERBOTTOM
(~57 year old British national)
C/O BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2010
TERESA ANN WALSH
(British national)
GLENMORE, PARK DRIVE, HARROW WEALD, MIDDLESEX, HA3 6RN
  • Current Secretary
Appointed on 25/10/2001

Connections

(Shared officers)
  • MR KEVIN STUART ROBERTSON
  • TERESA ANN WALSH
  • MARK JAMES WINTERBOTTOM
  • STEPHANE ABRAHAM JOSEPH NAHUM
  • TERESA ANN WALSH
  • MARK JAMES WINTERBOTTOM
  • MR KEVIN STUART ROBERTSON
  • MR KEVIN STUART ROBERTSON
  • TERESA ANN WALSH
  • MR KEVIN STUART ROBERTSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ATTHERACES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 4QP.

Map of ATTHERACES LIMITED at local scale
Map of ATTHERACES LIMITED at local scale
Map of ATTHERACES LIMITED at district scale
Map of ATTHERACES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 4QP

Other companies with registered offices in SW1P 4QP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)