Company information:
Lodestone Film Partner 1 Limited (No: 04378064)
Address: PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU, UNITED KINGDOM
Status: Active
Incorporated: 20-Feb-2002
Accounts Next Due: 25-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Feb-2002 )
Current Secretary: SARAH CRUICKSHANK ( From: Oct-2006 )
Resigned Director: JOHN LEONARD BOYTON ( DOB: Sep-1947 From: Feb-2002 To: Jun-2016 )
Resigned Director: MATTHEW TAYLOR BUGDEN ( DOB: Jun-1967 From: Jun-2009 To: Nov-2015 )
Resigned Director: JAMES HENRY MICHAEL CLAYTON ( DOB: Jan-1973 From: Jun-2009 To: Sep-2014 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: SUSAN ELIZABETH FORD ( DOB: Apr-1960 From: Aug-2007 To: May-2008 )
Resigned Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: Aug-2008 To: Mar-2024 )
Resigned Director: PATRICK ANTHONY MCKENNA ( DOB: Jun-1956 From: Feb-2002 To: Oct-2006 )
Resigned Director: KEVIN THOMAS JOHN MEAD ( DOB: Jan-1953 From: Jul-2002 To: Aug-2007 )
Resigned Director: RAVI PATEL ( DOB: Nov-1955 From: Jul-2002 To: Aug-2007 )
Resigned Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967 From: Jun-2009 To: Dec-2015 )
Resigned Secretary: SUSAN ELIZABETH FORD ( DOB: Apr-1960 From: Jun-2006 To: Oct-2006 )
Resigned Secretary: EMMA LOUISE GREENFIELD ( From: Jul-2016 To: Apr-2018 )
Resigned Secretary: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Feb-2002 To: Jun-2006 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Secretary: JENNIFER WRIGHT ( From: Apr-2018 To: Apr-2019 )
Persons of Significant Control:
Freeshire Limited, Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)