THEBRIDGE.LONDON LIMITED

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Profile THEBRIDGE.LONDON LIMITED

Actual on 01.11.2024
Company name
THEBRIDGE.LONDON LIMITED
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Company number
11418398
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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
Friday, 15 June 2018
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Saturday, 14 June 2025 due by Friday, 27 June 2025

Last statement dated Friday, 14 June 2024
Nature of business (SIC)
59112 - Video production activities
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Registered office address
11418398 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
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PSC and Officers THEBRIDGE.LONDON LIMITED

Officers

(as of 18.08.2022)
SONGAILAITE, Aurelija
Status: Active
Appointed on: Friday, 15 June 2018
Correspondence address: 85 Great Portland Street London, United Kingdom, W1W 7LT
Role: Secretary
SONGAILAITE, Aurelija
Status: Active
Appointed on: Sunday, 14 April 2019
Correspondence address: 85 Great Portland Street London, United Kingdom, W1W 7LT
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
PROCOPE, Derick Adrian
Status: Not active
Appointed on: Friday, 15 June 2018
Resigned on: Sunday, 14 April 2019
Correspondence address: 40-42 Parker Street London, United Kingdom, WC2B 5PQ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Fashion Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)
Miss Aurelija Songailaite
Status: Active
Notified on: Sunday, 14 April 2019
Correspondence address: 40-42 Parker Street London, United Kingdom
Nationality: British
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Miss Aurelija Songailaite
Status: Active
Notified on: Sunday, 14 April 2019
Correspondence address: 40-42 Parker Street London, United Kingdom
Nationality: British
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Miss Aurelija Songailaite
Status: Active
Notified on: Sunday, 14 April 2019
Correspondence address: 85 Great Portland Street London, United Kingdom
Nationality: British
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Miss Aurelija Songailaite
Status: Active
Notified on: Sunday, 14 April 2019
Correspondence address: 85 Great Portland Street London, United Kingdom
Nationality: British
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mrs. Aurelija Songailaite
Status: Active
Notified on: Sunday, 14 April 2019
Correspondence address: 85 Great Portland Street London, United Kingdom, W1W 7LT
Nationality: British
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mrs. Aurelija Songailaite
Status: Active
Notified on: Sunday, 14 April 2019
Correspondence address: 85 Great Portland Street London, United Kingdom, W1W 7LT
Nationality: British
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Derick Adrian Procope
Status: Not active
Notified on: Friday, 15 June 2018
Correspondence address: 40-42 Parker Street London, United Kingdom, WC2B 5PQ
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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