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 Number | 14556832 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/12/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | WELLESLEY HOUSE |
---|
Address Line 2 | DUKE OF WELLINGTON AVENUE |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SE18 6SS |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 23/09/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 05/01/2025 |
---|
Last Made Up Date | 22/12/2023 |
---|
Return
Next Due Date | 20/01/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
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:
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
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 district scale
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)