POSITANA LIMITED

Profile POSITANA LIMITED

Actual on 01.07.2021
Company name
POSITANA LIMITED
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Company number
04045521
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 August 2000
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
10 BALLINGERS, LONGCOT ROAD, OXFORDSHIRE, UNITED KINGDOM, SHRIVENHAM, SN6 8FP
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PSC and Officers POSITANA LIMITED

Officers

(as of 19.09.2020)

SMITH, Alexandra Jane
Status: Active
Appointed on: Wednesday, 02 August 2000
Correspondence address: 10 Ballingers, Longcot Road, Shrivenham, United Kingdom, Oxfordshire, SN6 8FP
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Television Presenter
Country of residence: United Kingdom
SMITH, Andrea Dawn
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Friday, 03 July 2020
Correspondence address: 5 Horton Place, Saxilby, Lincoln, Lincolnshire, LN1 2GW
Nationality: British
Role: Secretary
Occupation: None
SMITH, Robert Bannerman
Status: Not active
Appointed on: Wednesday, 02 August 2000
Resigned on: Sunday, 01 September 2002
Correspondence address: Sunnydene, Church Lane, Litton, Buxton, Derbyshire, SK17 8RA
Role: Secretary
SMITH, Robert Bannerman
Status: Not active
Appointed on: Wednesday, 02 August 2000
Resigned on: Sunday, 01 September 2002
Correspondence address: Sunnydene, Church Lane, Litton, Buxton, Derbyshire, SK17 8RA
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Insurance Consultant
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 02 August 2000
Resigned on: Wednesday, 02 August 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 August 2000
Resigned on: Wednesday, 02 August 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Miss Alexandra Jane Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Shrivenham, United Kingdom, Oxfordshire
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent