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The Official History Project C.I.C. (No: 10721060)

Address: DEAL TRAIN STATION, QUEEN STREET, DEAL, CT14 6HD, ENGLAND

Status: Active

Incorporated: 04-Nov-2017

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 24-Apr-2025

Industry Class: 59111 - Motion picture production activities

Current Director: DENISE JOHNSON-ROGERS ( DOB: Oct-1947   From: Nov-2022  )

Current Director: DUNCAN NEIL ( DOB: Apr-1962   From: Jan-2023  )

Current Director: DUNCAN NEIL RICHARDSON ( DOB: Apr-1962   From: Jan-2023  )

Current Director: ROGER ALAN STURLEY ( DOB: Jun-1948   From: May-2024  )

Resigned Director: GEORGE WILLIAM CHITTENDEN ( DOB: Jun-1982   From: Apr-2017   To: May-2024  )

Resigned Director: PETER EDWARD FISHLOCK ( DOB: Aug-1981   From: Apr-2017   To: Nov-2021  )

Resigned Director: SHARON POWELL ( DOB: Feb-1966   From: Apr-2021   To: Jul-2022  )

Resigned Director: COLIN SMITH ( DOB: Jun-1963   From: Jan-2021   To: Apr-2022  )

Persons of Significant Control:

Mr Peter Edward Fishlock, Deal Train Station Queen Street, Deal, CT14 6HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-04-11, Ceased: 2021-08-06)

Mr George William Chittenden, Deal Train Station Queen Street, Deal, CT14 6HD, England: Ownership of shares – 75% or more, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-04-11)

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