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 Number | 03896585 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILLBANK TOWER |
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Address Line 2 | 21 24 MILLBANK |
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Post Town | LONDON |
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Postcode | SW1P 4QP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 11/01/2017 |
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Last Made Up Date | 14/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)