Russell Maliphant Limited LONDON


Founded in 2003, Russell Maliphant, classified under reg no. 04644823 is an active company. Currently registered at 35 Connaught Road NW10 9AJ, London the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on 2019-03-31.

There is a single director in the company at the moment - Russell M., appointed on 22 January 2003. In addition, a secretary was appointed - Dana F., appointed on 22 January 2003. As of 2 December 2020, our data shows no information about any ex officers on these positions.

Russell Maliphant Limited Address / Contact

Office Address 35 Connaught Road
Town London
Post code NW10 9AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04644823
Date of Incorporation Wed, 22nd Jan 2003
Industry Artistic creation
End of financial Year 31st March
Company age 17 years old
Account next due date Wed, 31st Mar 2021 (119 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 5th Mar 2021 (2021-03-05)
Last confirmation statement dated Wed, 22nd Jan 2020

Company staff

Dana F.

Position: Secretary

Appointed: 22 January 2003

Russell M.

Position: Director

Appointed: 22 January 2003

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 22 January 2003

Resigned: 22 January 2003

Sdg Registrars Limited

Position: Nominee Director

Appointed: 22 January 2003

Resigned: 22 January 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Russell M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Dana F. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Dana F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 2019-03-31
filed on: 3rd, January 2020
Free Download (8 pages)

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