HENRY CORNELIUS PRODUCTIONS LIMITED

Profile HENRY CORNELIUS PRODUCTIONS LIMITED

Actual on 01.12.2021
Company name
HENRY CORNELIUS PRODUCTIONS LIMITED
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Company number
00570123
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 August 1956
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 02 October 2022 due by Sunday, 16 October 2022

Last statement dated Saturday, 02 October 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
3 GLADSTONE ROAD, OXFORDSHIRE, OXFORD, OX3 8LL
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PSC and Officers HENRY CORNELIUS PRODUCTIONS LIMITED

Officers

(as of 18.09.2020)

GRAHAM-SMITH, Nicholas Simon
Status: Active
Appointed on: Monday, 19 September 2005
Correspondence address: 3 Gladstone Road, Headington, Oxford, United Kingdom, Oxfordshire, OX3 8LL
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Teacher
Country of residence: Brazil
HOLLAENDER, Rebecca, Dr
Status: Active
Appointed on: Monday, 19 September 2005
Correspondence address: 3 Gladstone Road, Headington, Oxford, United Kingdom, Oxfordshire, OX3 8LL
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Doctor
Country of residence: England
MACDONALD, Duncan Charles Ruthven
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: Harolds Cottage, Rockbourne, Hampshire, SP6 3NH
Role: Secretary
RONALDSON, Andrew Macrae
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Monday, 19 September 2005
Correspondence address: Pypers Treemans Road, Horsted Keynes, West Sussex, RH17 7DY
Role: Secretary
RONALDSON, Carole Anne
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Monday, 19 September 2005
Correspondence address: Pypers, Treemans Road, Horsted Keynes, West Sussex, RH17 7DY
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Retired
RONALDSON, Carole Anne
Status: Not active
Appointed on: Monday, 07 August 2000
Resigned on: Thursday, 08 May 2003
Correspondence address: Pypers, Treemans Road, Horsted Keynes, West Sussex, RH17 7DY
Role: Secretary
GRAHAM-SMITH, Nicholas Simon
Status: Not active
Appointed on: Monday, 19 September 2005
Resigned on: Wednesday, 01 September 2010
Correspondence address: 227 Brooke Road, Clapton, London, E5 8AB
Role: Secretary
CORNELIUS, Marjory Lilian Charlotte
Status: Not active
Resigned on: Wednesday, 10 July 2002
Correspondence address: Harolds Cottage, Rockbourne, Hampshire, SP6 3NH
Nationality: British
Date of birth: October 1914
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Dr Rebecca Hollaender
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: 3 Oxford, Oxfordshire
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

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