AD 1 LIMITED

Profile AD 1 LIMITED

Actual on 01.03.2022
Company name
AD 1 LIMITED
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Company number
03150128
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 January 1996
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Monday, 23 January 2023 due by Sunday, 05 February 2023

Last statement dated Sunday, 23 January 2022

Nature of business (SIC)
59112 - Video production activities
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Registered office address
KNEBWORTH ESTATE OFFICES, KNEBWORTH, HERTFORDSHIRE, SG3 6PY
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PSC and Officers AD 1 LIMITED

Officers

(as of 19.09.2020)

LYTTON COBBOLD, Henry Fromanteel
Status: Active
Appointed on: Wednesday, 31 January 1996
Correspondence address: Knebworth House, Old Knebworth, Hertfordshire, SG3 6PY
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Media Producer
Country of residence: England
MOUSLEY, Samuel David
Status: Active
Appointed on: Thursday, 14 December 2000
Correspondence address: 6 Hazel Lane, Skelmersdale, Lancashire, WN8 6UN
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: England
ROWE, Jocelyn Christina
Status: Active
Appointed on: Tuesday, 25 March 1997
Correspondence address: 142 Letchmore Road, Old Stevenage, Hertfordshire, SG1 3PT
Role: Secretary
LYTTON COBBOLD, Richard Stucley Fromanteel
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Tuesday, 25 March 1997
Correspondence address: 114 Chesterton Road, London, W10
Role: Secretary
LYTTON COBBOLD, Richard Stucley Fromanteel
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Tuesday, 25 March 1997
Correspondence address: 114 Chesterton Road, London, W10
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Multi Media Prodcer
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Wednesday, 31 January 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Wednesday, 31 January 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Hon Henry Fromanteel Lytton Cobbold
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Knebworth House Knebworth, England
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent