HINDSIGHT CAPITAL LIMITED

Profile HINDSIGHT CAPITAL LIMITED

Actual on 01.03.2021
Company name
HINDSIGHT CAPITAL LIMITED
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Company number
07213561
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
2ND FLOOR, 48, BEAK STREET, ENGLAND, LONDON, W1F 9RL
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PSC and Officers HINDSIGHT CAPITAL LIMITED

Officers

(as of 20.09.2020)

SMITH, Timothy John Dean
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: 2nd Floor, 48 Beak Street, London, England, W1F 9RL
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: England
SWARBRICK, James Matthew
Status: Active
Appointed on: Wednesday, 10 November 2010
Correspondence address: 2nd Floor, 48 Beak Street, London, England, W1F 9RL
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Commercial Director
Country of residence: England
SHEEHAN, Anne Mary
Status: Not active
Appointed on: Wednesday, 10 November 2010
Resigned on: Friday, 31 May 2013
Correspondence address: 34 Matthew Close, North Kensington, London, United Kingdom, W10 5YL
Nationality: British And Irish
Date of birth: September 1955
Role: Director
Occupation: Film Financier
Country of residence: United Kingdom
BRETT, Paul Adrian Peter
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Monday, 09 January 2017
Correspondence address: 1/1a Bakery Court London End, Beaconsfield, England, Buckinghamshire, HP9 2FN
Nationality: English
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ERDEN, Anders Bertil
Status: Not active
Appointed on: Friday, 27 February 2015
Resigned on: Monday, 09 January 2017
Correspondence address: 1/1a Bakery Court London End, Beaconsfield, England, Buckinghamshire, HP9 2FN
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director Of Business And Legal Affairs
Country of residence: United Kingdom
NICHOLS, Peter
Status: Not active
Appointed on: Friday, 17 June 2011
Resigned on: Monday, 12 December 2016
Correspondence address: Valhalla House 30 Ashby Road, CHANCERY UK LLP, Towcester, England, Northamptonshire, NN12 6PG
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
Country of residence: England
BRETT, Paul Adrian Peter
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Monday, 26 April 2010
Correspondence address: Canon House 27 London End, Beaconsfield, United Kingdom, Buckinghamshire, HP9 2HN
Nationality: English
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Timothy John Dean
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Monday, 26 April 2010
Correspondence address: Canon House 27 London End, Beaconsfield, United Kingdom, Buckinghamshire, HP9 2HN
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: England
LAW, Graeme Peter
Status: Not active
Appointed on: Wednesday, 10 November 2010
Resigned on: Sunday, 21 December 2014
Correspondence address: Debello House 14-18 Heddon Street, London, W1B 4DA
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Finance Director
Country of residence: England
HAYWARD, Jeffrey Mark
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Wednesday, 10 November 2010
Correspondence address: Canon House 27 London End, Beaconsfield, United Kingdom, Buckinghamshire, HP9 2HN
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: England
HAYWARD, Jeffrey Mark
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Wednesday, 10 November 2010
Correspondence address: Canon House 27 London End, Beaconsfield, Buckinghamshire, HP9 2HN
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Foresight Media Capital Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1/1a Bakery Court Beaconsfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control