FORBES-SUTHERLAND ENTERTAINMENT SERVICES LIMITED
FORBES-SUTHERLAND ENTERTAINMENT SERVICES LIMITED is an active private limited company, incorporated on 2 January 2024. The nature of the business is Motion picture, television and other theatrical casting activities. The company's registered office is on Heanor Road, Ilkeston. The company's next accounts are due on 2 October 2025, and fall under the accounts category: No Accounts Filed. FORBES-SUTHERLAND ENTERTAINMENT SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15381359 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 61 HEANOR ROAD |
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Post Town | ILKESTON |
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County | DERBYSHIRE |
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Country | UNITED KINGDOM |
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Postcode | DE7 8DY |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 02/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 15/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 30/01/2025 |
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Last Made Up Date | Not available |
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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)
78101 - Motion picture, television and other theatrical casting activities
Company Name History
From incorporation onwards:
FORBES-SUTHERLAND ENTERTAINMENT SERVICES LIMITED
Directors
(The company's officers)
MR DALE CLIFTON FORBES-SUTHERLAND
(~46 year old British national)
61 HEANOR ROAD, ILKESTON, DERBYSHIRE, DE7 8DY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/01/2024
MR LACHLAN FORBES-SUTHERLAND
(~39 year old Australian national)
61 HEANOR ROAD, ILKESTON, DERBYSHIRE, DE7 8DY, UNITED KINGDOM
- Current Director
- Gives occupation as MORTGAGE BROKER
- Usually resident in ENGLAND
Appointed on 17/01/2024
MR WERNER FRIEDRICH HELMUT LEONARD
(~61 year old German national)
9 GERTKENSTR, RULLE/WALLENHORST, 49134, GERMANY
- Current Director
- Gives occupation as PRODUCER
- Usually resident in GERMANY
Appointed on 17/01/2024
MRS URSULA LEONARD-BETORI
(~60 year old German national)
9 GERTKENSTR, RULLE/WALLENHORST, 49134, GERMANY
- Current Director
- Gives occupation as PRODUCER
- Usually resident in GERMANY
Appointed on 17/01/2024
Shareholders
(Persons of Significant Control)
Mr Dale Clifton Forbes-Sutherland
(~46 year old British national)
61, Heanor Road, Ilkeston, Derbyshire, DE7 8DY, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/01/2024
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)
FORBES-SUTHERLAND ENTERTAINMENT SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, DE7 8DY.
Map of FORBES-SUTHERLAND ENTERTAINMENT SERVICES LIMITED at local scale
Map of FORBES-SUTHERLAND ENTERTAINMENT SERVICES LIMITED at district scale
More Companies in DE7 8DY
Other companies with registered offices in DE7 8DY:
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)