HMIH LIMITED

HMIH LIMITED is an active private limited company, incorporated on 23 December 2022. The nature of the business is Motion picture production activities. The company's registered office is on Duke Of Wellington Avenue, London. The company's next accounts are due on 23 September 2024, and fall under the accounts category: No Accounts Filed. HMIH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14556832
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1WELLESLEY HOUSE
Address Line 2DUKE OF WELLINGTON AVENUE
Post TownLONDON
CountryENGLAND
PostcodeSE18 6SS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date23/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date20/01/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
HMIH LIMITED

Directors

(The company's officers)
MR DANIEL KARSLAKE
(~58 year old American national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 23/12/2022
MR DERREN NOLAN LAWFORD
(~49 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/12/2022
MR ALEXANDRE TONDOWSKI
(~55 year old French national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 23/12/2022

Shareholders

(Persons of Significant Control)
Mr Derren Nolan Lawford
(~49 year old British national)
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/12/2022
Mr Daniel Karslake
(~58 year old American national)
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/12/2022
Mr Alexandre Tondowski
(~55 year old French national)
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/12/2022

Connections

(Shared officers)
AFRICAN PEOPLES HISTORICAL MONUMENT FOUNDATION (BLACK CULTURAL ARCHIVES) LIMITED
  • MR DERREN NOLAN LAWFORD
  • MR DERREN NOLAN LAWFORD
  • MR DERREN NOLAN LAWFORD
ONE WORLD MEDIA TRUST
  • MR DERREN NOLAN LAWFORD
  • MR DERREN NOLAN LAWFORD
  • MR DERREN NOLAN LAWFORD
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)

HMIH LIMITED: Maps

Maps show the location of the postcode of the registered office, SE18 6SS.

Map of HMIH LIMITED at local scale
Map of HMIH LIMITED at local scale
Map of HMIH LIMITED at district scale
Map of HMIH 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 SE18 6SS

Other companies with registered offices in SE18 6SS:

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)