&FRIENDS GLOBAL LTD

&FRIENDS GLOBAL LTD is an active private limited company, incorporated on 7 January 2022. The nature of the business is Motion picture production activities. The company's registered office is on Rectory Grove, Leigh-on-sea. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. &FRIENDS GLOBAL LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MONOMETER HOUSE
Address Line 2	RECTORY GROVE
Post Town	LEIGH-ON-SEA
Country	ENGLAND
Postcode	SS9 2HL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	04/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

&FRIENDS GLOBAL LTD

Directors

(The company's officers)

MR DALE TERRANCE GALL

(~54 year old Australian national)

55 RICHBOURNE TERRACE, LONDON, SW8 1AT, ENGLAND

Current Director
Gives occupation as CONSULTING
Usually resident in ENGLAND

Appointed on 03/02/2022

MR THOMAS CHRISTOPHER BINGHAM MABERLY

(~45 year old British national)

MONOMETER HOUSE RECTORY GROVE, LEIGH-ON-SEA, SS9 2HL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/2022

MR NICHOLAS ROBERT STEVENS

(~35 year old New Zealander national)

1630/887 SOUTH DOWLING STREET, WATERLOO, NSW 2017, AUSTRALIA

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in AUSTRALIA

Appointed on 03/02/2022

Shareholders

(Persons of Significant Control)

Mr David Bentley

(~47 year old New Zealander national)

23b Woodbine Street, North Balgowlah, Nsw 2093, Australia

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/02/2022

Connections

(Shared officers)

&FRIENDS PAYROLL UK LTD

MR DALE TERRANCE GALL
MR THOMAS CHRISTOPHER BINGHAM MABERLY

ADA EDTECH LTD

MR DALE TERRANCE GALL

FOUNDERS 4 FOUNDERS LTD

MR DALE TERRANCE GALL

MR WHITE & FRIENDS LTD

MR DALE TERRANCE GALL
MR THOMAS CHRISTOPHER BINGHAM MABERLY

Source: Companies House

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)