Company information:
Patalex Iv Productions Limited (No: 05039001)
Address: 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
Status: Active
Incorporated: 02-Sep-2004
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 13-Mar-2021
Industry Class: 64910 - Financial leasing
Current Director: SIMON CHARLES LOWE ( DOB: Feb-1966 From: Apr-2019 )
Current Director: KEITH DAMIAN PEREIRA ( DOB: Dec-1978 From: Jan-2019 )
Current Secretary: NATWEST MARKETS SECRETARIAL SERVICES LIMITED ( From: Jul-2018 )
Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969 From: Jun-2004 To: Jul-2007 )
Resigned Director: SHARON JILL CATERER ( DOB: May-1962 From: Mar-2004 To: Aug-2017 )
Resigned Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960 From: Feb-2004 To: Feb-2004 )
Resigned Director: NIGEL TIMOTHY JOHN CLIBBENS ( DOB: Dec-1959 From: Apr-2014 To: Feb-2015 )
Resigned Director: TREVOR DOUGLAS CROME ( DOB: Jan-1960 From: Apr-2014 To: Jun-2016 )
Resigned Director: ALAN SINCLAIR DEVINE ( DOB: Jan-1960 From: Jul-2007 To: Jul-2008 )
Resigned Director: IAN ANDREW ELLIS ( DOB: Jun-1969 From: Mar-2018 To: Jan-2019 )
Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961 From: Feb-2004 To: Jul-2008 )
Resigned Director: ANDREW PAUL GADSBY ( DOB: Jul-1966 From: Apr-2014 To: May-2015 )
Resigned Director: DAVID GERALD HARRIS ( DOB: Jun-1969 From: Jul-2017 To: Jan-2019 )
Resigned Director: ALAN PIERS JOHNSON ( DOB: Feb-1968 From: May-2015 To: Jul-2017 )
Resigned Director: WILLIAM VAUGHAN LATTER ( DOB: Jun-1957 From: Feb-2004 To: Jun-2004 )
Resigned Director: EMMA-MARIE MAYES ( DOB: Apr-1979 From: Jul-2017 To: Mar-2018 )
Resigned Director: NEIL JASON MCDAID ( DOB: Jun-1969 From: Dec-2016 To: Jul-2017 )
Resigned Director: STEPHEN PAUL NIXON ( DOB: Sep-1970 From: Jan-2019 To: Apr-2019 )
Resigned Director: NIGEL PEARCE ( DOB: Apr-1951 From: Feb-2004 To: Mar-2004 )
Resigned Director: JULIAN EDWIN ROGERS ( DOB: Mar-1970 From: Mar-2009 To: Apr-2014 )
Resigned Director: STEVEN JAMES ROULSTON ( DOB: May-1977 From: Sep-2017 To: Jan-2019 )
Resigned Director: IAN MAXWELL SHEPHARD ( DOB: Feb-1968 From: Aug-2008 To: Feb-2009 )
Resigned Director: DOMHNAL SLATTERY ( DOB: Feb-1967 From: Mar-2004 To: Jul-2004 )
Resigned Director: PAUL DENZIL JOHN SULLIVAN ( DOB: Mar-1966 From: Jul-2008 To: Dec-2013 )
Resigned Director: PHILIP ANTHONY TUBB ( DOB: Feb-1966 From: May-2004 To: Aug-2008 )
Resigned Director: ROY FRANCIS WARREN ( DOB: Apr-1956 From: Jul-2008 To: Apr-2014 )
Resigned Director: JOHN HAMER WOOD ( DOB: Apr-1962 From: Aug-2016 To: Jun-2017 )
Resigned Secretary: CAROLYN JEAN DOWN ( DOB: Jan-1973 From: Nov-2005 To: Oct-2012 )
Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Oct-2012 To: Jul-2018 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Feb-2004 To: Nov-2005 )
Persons of Significant Control:
Royal Bank Leasing Limited, Edinburgh, EH2 1AF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-07-11)
P Of A Productions Limited, The Quadrangle The Promenade, Cheltenham, Gloucestershire, GL50 1PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-11)