HAVING YOU LIMITED

Profile HAVING YOU LIMITED

Actual on 01.12.2020
Company name
HAVING YOU LIMITED
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Company number
07851410
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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
Thursday, 17 November 2011
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Tuesday, 17 November 2020 due by Tuesday, 29 December 2020

Last statement dated Sunday, 17 November 2019

Annual returns

Overdue

Next annual return date due by Thursday, 15 December 2016

Last annual return made up to Tuesday, 17 November 2015

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
C/O EAM LONDON LTD, 215-221 BOROUGH HIGH STREET, UNITED KINGDOM, LONDON, SE1 1JA
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PSC and Officers HAVING YOU LIMITED

Officers

(as of 20.09.2020)

ROSKILL, Oliver Wentworth
Status: Active
Appointed on: Thursday, 17 November 2011
Correspondence address: 121 Charing Cross Road, Top Floor, England, London, WC2H 0EW
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CITY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Monday, 26 November 2012
Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06413301
HOLLAND PARK PICTURES LLP
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Monday, 30 September 2013
Correspondence address: 16 Dover Street, Mayfair, London, United Kingdom, W1S 4LR
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: OC355802
Person with significant control

(as of 01.09.2021)

Mr Oliver Roskill
Status: Active
Notified on: Thursday, 17 November 2016
Correspondence address: C/O Eam London Ltd London, United Kingdom
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Oliver Wentworth Roskill
Status: Active
Notified on: Thursday, 17 November 2016
Correspondence address: 20 London, England
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Oliver Wentworth Roskill
Status: Active
Notified on: Thursday, 17 November 2016
Correspondence address: C/O Eam London Ltd London, United Kingdom
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control