CROSSDAY PRODUCTIONS LIMITED

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Profile CROSSDAY PRODUCTIONS LIMITED

Actual on 01.08.2023
Company name
CROSSDAY PRODUCTIONS LIMITED
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Company number
04532466
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 September 2002
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Accounts

Actual

Next accounts made up to 30.09.2023 due by 30.06.2024

Last accounts made up to 30.09.2022
Confirmation statement

Actual

Next statement date Monday, 11 September 2023 due by Sunday, 24 September 2023

Last statement dated Sunday, 11 September 2022
Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
1 DALLOWAY COTTAGE, COWBEECH, ENGLAND, HAILSHAM, BN27 4JF
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PSC and Officers CROSSDAY PRODUCTIONS LIMITED

Officers

(as of 14.08.2022)
CROSS, Pippa
Status: Active
Appointed on: Tuesday, 17 September 2002
Correspondence address: 1 Dalloway Cottage, Cowbeech, Hailsham, East Sussex, BN27 4JF
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Film Executive
Country of residence: United Kingdom
DAVIDSON, Janette Graydon Saint John
Status: Active
Appointed on: Tuesday, 17 September 2002
Correspondence address: Barrihurst House, Barrihurst, Cranleigh, Surrey, GU6 8LQ
Nationality: British
Role: Secretary
Occupation: Consultant
DAVIDSON, Janette Graydon Saint John
Status: Active
Appointed on: Tuesday, 17 September 2002
Correspondence address: Barrihurst House, Barrihurst, Cranleigh, Surrey, GU6 8LQ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Consultant
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Tuesday, 17 September 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Tuesday, 17 September 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Miss Janette Graydon Saint John Davidson
Status: Active
Notified on: Sunday, 11 September 2016
Correspondence address: 195 Wardour Street, London, England, W1F 8ZG
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Miss Janette Graydon Saint John Davidson
Status: Active
Notified on: Sunday, 11 September 2016
Correspondence address: 195 Wardour Street, London, England, W1F 8ZG
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Miss Pippa Cross
Status: Active
Notified on: Sunday, 11 September 2016
Correspondence address: 195 Wardour Street, London, England, W1F 8ZG
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Mr John Martin Rushton-Turner
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: 4, The Gables Vale Of Health, Hampstead, London, England, NW3 1AY
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr John Martin Rushton-Turner
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: 4, The Gables London, England
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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