Company information:
Liverpool Film Studios Limited (No: 04263152)
Address: C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, L2 7TP
Status: Active
Incorporated: 08-Jan-2001
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 59111 - Motion picture production activities
Current Director: ANDREW PETER MASON ( DOB: Jun-1965 From: May-2019 )
Current Director: COLIN JAMES PAUL MCKEOWN ( DOB: Jan-1952 From: Feb-2002 )
Current Secretary: BEN DESMOND HARVEY ( DOB: Jun-1971 From: Feb-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: GEOFFREY OWEN MASON ( DOB: Mar-1940 From: Feb-2002 To: Nov-2021 )
Resigned Director: MARTYN CAMPBELL MCDONALD ( DOB: Jun-1961 From: Aug-2001 To: Feb-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: CHRISTOPHER JOHN WILKINSON ( DOB: Dec-1964 From: Aug-2001 To: Feb-2002 )
Persons of Significant Control:
Colin James Paul Mckeown, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Antonia Clare Goodall, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-03-22)
Mr Andrew Peter Mason, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-03-22)
Mr Peter Wild Bullivant, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-03-22)
Mr Christopher Ian Mason, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-03-22)