Campania Limited LONDON


Campania started in year 1988 as Private Limited Company with registration number 02285229. The Campania company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 2 Waterhouse Square. Postal code: EC1N 2AE.

The firm has 2 directors, namely Sarah K., Eleanor I.. Of them, Eleanor I. has been with the company the longest, being appointed on 2 January 2014 and Sarah K. has been with the company for the least time - from 31 July 2019. Currently 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.

Campania Limited Address / Contact

Office Address 2 Waterhouse Square
Office Address2 140 Holborn
Town London
Post code EC1N 2AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02285229
Date of Incorporation Mon, 8th Aug 1988
Industry Activities of head offices
End of financial Year 31st December
Company age 33 years old
Account next due date Thu, 30th Sep 2021 (108 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 27th Jul 2021 (2021-07-27)
Last confirmation statement dated Mon, 13th Jul 2020

Company staff

Sarah K.

Position: Director

Appointed: 31 July 2019

Eleanor I.

Position: Director

Appointed: 02 January 2014

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Helen T.

Position: Director

Appointed: 06 October 2008

Resigned: 11 April 2019

Eleanor I.

Position: Director

Appointed: 06 October 2008

Resigned: 31 December 2012

David J.

Position: Director

Appointed: 16 April 2007

Resigned: 09 September 2008

John C.

Position: Director

Appointed: 01 March 2004

Resigned: 06 October 2008

Helen T.

Position: Secretary

Appointed: 30 January 2004

Resigned: 03 November 2009

Matthew K.

Position: Director

Appointed: 10 December 1999

Resigned: 27 June 2002

Rupert D.

Position: Director

Appointed: 02 July 1999

Resigned: 29 February 2004

William M.

Position: Director

Appointed: 02 July 1999

Resigned: 16 April 2007

William R.

Position: Director

Appointed: 02 July 1999

Resigned: 10 December 1999

David A.

Position: Secretary

Appointed: 02 July 1999

Resigned: 30 January 2004

Richard C.

Position: Director

Appointed: 28 June 1999

Resigned: 02 July 1999

Lucinda W.

Position: Director

Appointed: 02 December 1998

Resigned: 02 July 1999

Christopher A.

Position: Director

Appointed: 02 May 1997

Resigned: 02 December 1998

Robert S.

Position: Director

Appointed: 01 April 1997

Resigned: 28 June 1999

Sarah B.

Position: Director

Appointed: 09 April 1996

Resigned: 08 May 1997

Henry P.

Position: Director

Appointed: 24 April 1995

Resigned: 31 January 1996

Michael H.

Position: Secretary

Appointed: 01 February 1995

Resigned: 02 July 1999

Kathryn S.

Position: Director

Appointed: 09 January 1995

Resigned: 24 April 1995

Stewart T.

Position: Director

Appointed: 09 January 1995

Resigned: 02 July 1999

Jules H.

Position: Director

Appointed: 07 April 1993

Resigned: 31 March 1997

Ian F.

Position: Director

Appointed: 17 December 1992

Resigned: 09 January 1995

John J.

Position: Director

Appointed: 03 January 1992

Resigned: 09 January 1995

William G.

Position: Director

Appointed: 31 March 1991

Resigned: 07 April 1993

David H.

Position: Director

Appointed: 31 March 1991

Resigned: 11 November 1993

Anthony L.

Position: Secretary

Appointed: 31 March 1991

Resigned: 01 February 1995

Alan B.

Position: Director

Appointed: 31 March 1991

Resigned: 31 December 1992

Emil Q.

Position: Director

Appointed: 31 March 1991

Resigned: 17 December 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Carlton Content Holdings Limited from London, England. This PSC is categorised as "a 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.

Carlton Content Holdings Limited

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04159249
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 9th, January 2021
Free Download (30 pages)

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