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Towers Of London (diamond) Limited LONDON

Founded in 2002, Towers Of London (diamond), classified under reg no. 04431814 is an active company. Currently registered at Blackwell House EC2V 5AE, London the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Veronique V., appointed on 2 July 2008. There are currently no secretaries appointed. As of 30 April 2024, there were 4 ex directors - Towers Of London (productions) Limited, Helga T. and others listed below. There were no ex secretaries.

Towers Of London (diamond) Limited Address / Contact

Office Address Blackwell House
Office Address2 Guildhall Yard
Town London
Post code EC2V 5AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04431814
Date of Incorporation Fri, 3rd May 2002
Industry Motion picture production activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Brigantia Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2012

Veronique V.

Position: Director

Appointed: 02 July 2008

Brigantia Services Limited

Position: Corporate Secretary

Appointed: 01 September 2008

Resigned: 20 April 2012

Towers Of London (productions) Limited

Position: Director

Appointed: 02 July 2007

Resigned: 02 July 2008

Helga T.

Position: Director

Appointed: 09 May 2002

Resigned: 05 February 2007

Gary S.

Position: Director

Appointed: 03 May 2002

Resigned: 17 July 2006

Harry T.

Position: Director

Appointed: 03 May 2002

Resigned: 02 October 2006

Hcl (administration) Limited

Position: Corporate Secretary

Appointed: 03 May 2002

Resigned: 01 September 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Brigantia Limited from London. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brigantia Limited

Blackwell House Guildhall Yard, London, EC2V 5AE

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 6683538
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 16th, January 2024 		Free Download (8 pages)

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