Attheraces Limited LONDON


Founded in 1999, Attheraces, classified under reg no. 03896585 is an active company. Currently registered at Millbank Tower SW1P 4QP, London the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

At the moment there are 4 directors in the the firm, namely Paul S., Kevin R. and Stephane N. and others. In addition one secretary - Teresa W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Attheraces Limited Address / Contact

Office Address Millbank Tower
Office Address2 21 24 Millbank
Town London
Post code SW1P 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03896585
Date of Incorporation Tue, 14th Dec 1999
Industry Television programming and broadcasting activities
Industry Television programme distribution activities
End of financial Year 31st December
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Paul S.

Position: Director

Appointed: 28 February 2024

Kevin R.

Position: Director

Appointed: 15 November 2023

Stephane N.

Position: Director

Appointed: 31 March 2012

Mark W.

Position: Director

Appointed: 01 July 2010

Teresa W.

Position: Secretary

Appointed: 25 October 2001

Neil M.

Position: Director

Appointed: 24 January 2008

Resigned: 30 June 2010

Richard D.

Position: Director

Appointed: 08 May 2006

Resigned: 18 July 2012

Robert R.

Position: Director

Appointed: 08 May 2006

Resigned: 07 August 2012

Mark E.

Position: Director

Appointed: 13 December 2005

Resigned: 30 March 2012

Andrew M.

Position: Director

Appointed: 07 July 2005

Resigned: 08 May 2006

David R.

Position: Director

Appointed: 08 October 2004

Resigned: 24 January 2008

Mark K.

Position: Director

Appointed: 01 October 2004

Resigned: 17 December 2004

Peter S.

Position: Director

Appointed: 13 November 2003

Resigned: 11 March 2004

Anmar K.

Position: Director

Appointed: 24 April 2003

Resigned: 30 April 2004

Gerald B.

Position: Director

Appointed: 09 January 2003

Resigned: 24 April 2003

Matthew I.

Position: Director

Appointed: 30 July 2002

Resigned: 10 November 2023

Roger W.

Position: Director

Appointed: 31 October 2001

Resigned: 08 May 2006

Robert W.

Position: Director

Appointed: 28 August 2001

Resigned: 30 April 2004

Keith B.

Position: Director

Appointed: 26 July 2001

Resigned: 02 April 2004

Peter S.

Position: Director

Appointed: 26 July 2001

Resigned: 12 November 2003

Martin P.

Position: Director

Appointed: 11 July 2001

Resigned: 31 October 2001

Martin G.

Position: Director

Appointed: 11 July 2001

Resigned: 28 September 2004

David S.

Position: Director

Appointed: 02 May 2001

Resigned: 30 April 2004

Christopher S.

Position: Director

Appointed: 02 May 2001

Resigned: 31 January 2003

Christopher S.

Position: Secretary

Appointed: 02 May 2001

Resigned: 25 October 2001

David B.

Position: Director

Appointed: 02 May 2001

Resigned: 16 October 2002

Richard F.

Position: Director

Appointed: 02 May 2001

Resigned: 30 July 2002

Trevor E.

Position: Director

Appointed: 02 May 2001

Resigned: 06 July 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1999

Resigned: 14 December 1999

Ian H.

Position: Director

Appointed: 14 December 1999

Resigned: 30 September 2004

Ian P.

Position: Director

Appointed: 14 December 1999

Resigned: 13 December 2005

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 14 December 1999

Resigned: 14 December 1999

Hallmark Secretaries Limited

Position: Corporate Director

Appointed: 14 December 1999

Resigned: 14 December 1999

Ian P.

Position: Secretary

Appointed: 14 December 1999

Resigned: 02 May 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Attheraces Holdings Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Attheraces Holdings Limited

Millbank Tower 21-24 Millbank, London, SW1P 4QP, England

Legal authority United Kingdon (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 4153457
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Reregistration Resolution
Full accounts for the period ending 31st December 2022
filed on: 7th, February 2024
Free Download (32 pages)

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