SIMON BURWOOD LIMITED

SIMON BURWOOD LIMITED is an active private limited company, incorporated on 7 May 2010. The nature of the business is Motion picture, video and television programme post-production activities. The company's registered office is on Omega Park, Alton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SIMON BURWOOD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 ORIEL COURT
Address Line 2	OMEGA PARK
Post Town	ALTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	GU34 2YT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

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)

59120 - Motion picture, video and television programme post-production activities

Company Name History

From incorporation onwards:

SIMON BURWOOD LIMITED

Directors

(The company's officers)

MR RICHARD SIMON BURWOOD

(~48 year old British national)

57 CHIVERS ROAD, ROMSEY, HAMPSHIRE, SO51 0AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/2010

MRS SAMANTHA LOUISE BURWOOD

(~47 year old British national)

57 CHIVERS ROAD, ROMSEY, HAMPSHIRE, SO51 0AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/2010

Shareholders

(Persons of Significant Control)

Mr Richard Simon Burwood

(~48 year old British national)

57 Chivers Road, Abottswood, Romsey, Hampshire, SO51 0AT, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Samantha Louise Burwood

(~47 year old British national)

57 Chivers Road, Abbottswood, Romsey, Hampshire, SO51 0AT, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)