DISKCHARM LIMITED
DISKCHARM LIMITED is an active private limited company, incorporated on 11 December 1992. The nature of the business is Artistic creation. The company's registered office is on Waterloo Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DISKCHARM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02772978 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR CAPITAL TOWER |
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Address Line 2 | 91 WATERLOO ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 8RT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 08/01/2017 |
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Last Made Up Date | 11/12/2015 |
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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)
90030 - Artistic creation
Company Name History
From incorporation onwards:
DISKCHARM LIMITED
Directors
(The company's officers)
EVELYN HAMILTON-WILLCOX
(~62 year old British national)
66 MANDRAKE ROAD, LONDON, SW17 7PT
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in LONDON
Appointed on 22/12/1992
MR SIMON WILLCOX
(~63 year old British national)
66 MANDRAKE ROAD, LONDON, SW17 7PT
- Current Director
- Gives occupation as FILM EDITOR
- Usually resident in LONDON
Appointed on 22/12/1992
EVELYN HAMILTON-WILLCOX
(~62 year old British national)
66 MANDRAKE ROAD, LONDON, SW17 7PT
- Current Secretary
- Gives occupation as CONSULTANT
- Usually resident in LONDON
Appointed on 22/12/1992
Shareholders
(Persons of Significant Control)
Evelyn Hamilton-Willcox
(~62 year old British national)
6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Willcox
(~63 year old British national)
6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
DISKCHARM LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 8RT.
Map of DISKCHARM LIMITED at local scale
Map of DISKCHARM LIMITED at district scale
More Companies in SE1 8RT
Other companies with registered offices in SE1 8RT:
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)