FINESSE LONDON LTD — 13372592, Keymer , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	FINESSE LONDON LTD copy copied
Company number	13372592 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 04 May 2021 copy copied
Accounts	Actual First accounts made up to 14.09.2024 due by 14.06.2025 Last accounts made up to 14.09.2023
Confirmation statement	Actual Next statement date Saturday, 03 May 2025 due by Friday, 16 May 2025 Last statement dated Friday, 03 May 2024
Nature of business (SIC)	59113 - Television programme production activities copy copied
Registered office address	ASM HOUSE, 103A KEYMER ROAD, UNITED KINGDOM, KEYMER, BN6 8QL copy copied

Officers

(as of 22.08.2022)

DE WARREN, Daniel Alexander

Status:	Active
Appointed on:	Wednesday, 05 May 2021
Correspondence address:	Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Role:	Secretary

JENKS, Katherine Amanda Jane

Status:	Active
Appointed on:	Tuesday, 04 May 2021
Correspondence address:	Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MARSH-EDWARDS, Nadine Cecelia

Status:	Active
Appointed on:	Tuesday, 04 May 2021
Correspondence address:	Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Greenacre Films Ltd

Status:	Active
Notified on:	Tuesday, 04 May 2021
Correspondence address:	Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	07161174
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors