Company information:
Psona Films Limited (No: 03083442)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 24-Jul-1995
Accounts Next Due: 31-Mar-2018
Next Confirmation Statement Due: 08-Nov-2018
Industry Class: 59112 - Video production activities
Current Director: ANDREW MARTIN BLUNDELL ( DOB: Feb-1960 From: Apr-2014 )
Current Director: STEVEN CLIVE RAWLINS ( DOB: Sep-1962 From: Dec-2017 )
Current Secretary: STEVEN CLIVE RAWLINS ( From: May-2019 )
Resigned Director: GUY ROBERT COLQUHOUN ( DOB: Oct-1960 From: Aug-1995 To: Apr-2014 )
Resigned Director: CATHERINE MARY LOUISE EYRE ( DOB: May-1960 From: Aug-1995 To: Apr-2014 )
Resigned Director: NIGEL GUY HOWES ( DOB: Feb-1951 From: Apr-2014 To: Jan-2016 )
Resigned Director: ANAHITA JONES ( From: Feb-1996 To: Mar-1996 )
Resigned Director: DAVID RUSHTON ( DOB: Mar-1961 From: Apr-2014 To: Jan-2016 )
Resigned Director: MARK ANTHONY STONER ( DOB: Jun-1969 From: Sep-2014 To: Dec-2017 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1995 To: Aug-1995 )
Resigned Director: GINETTE MARIE WHEATLEY ( From: Apr-2006 To: Feb-2010 )
Resigned Secretary: SARAH LOUISE CADDY ( From: May-2014 To: May-2019 )
Resigned Secretary: DENIS CONNERY ( From: Apr-2014 To: May-2014 )
Resigned Secretary: CATHERINE MARY LOUISE EYRE ( DOB: May-1960 From: Aug-1995 To: Apr-2006 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1995 To: Aug-1995 )
Resigned Secretary: GINETTE MARIE WHEATLEY ( From: Apr-2006 To: Feb-2010 )
Persons of Significant Control:
Psona Group Limited, Communisis House Manston Lane, Leeds, LS15 8AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)