Company Information for

52 ANSON ROAD, LONDON N.7. LIMITED

52 ANSON RD,, LONDON, N7 0AA,

Company Registration Number

01109949

Private Limited Company

Active

About 52 Anson Road, London N.7. Ltd

52 ANSON ROAD, LONDON N.7. LIMITED was founded on 1973-04-25 and has its registered office in London. The organisation's status is listed as "Active". 52 Anson Road, London N.7. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
52 ANSON ROAD, LONDON N.7. LIMITED
Legal Registered Office
52 ANSON RD,
LONDON
N7 0AA
Other companies in N7

Filing Information

Company Number01109949
Date formed1973-04-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/12/2022
Account next due25/09/2024
Latest filing return18/11/2015
Filing return next due16/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-05 22:38:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Flack Company Secretary MULTIMEDIA DESIGNER 2003-10-04 ENGLAND
Andrew Balch Director ASSIST DIRECTOR 2013-09-30 ENGLAND
David Flack Director MULTIMEDIA DESIGNER 2003-10-04 ENGLAND
Lelia Helene Maiou Director LEGAL ADVISOR 2013-09-30 ENGLAND
Jasmin Mirsal Director VICE PRESIDEN - PRODUCT MARKETING 2016-08-19 ENGLAND
Martina Serli Director AREA MANAGER 2009-12-01 UNITED KINGDOM
Jacqui Wetherill Director PRODUCER FILM VIDEO 2003-10-04 ENGLAND
Jack William Wright Director MARKETING MANAGER 2016-08-19 ENGLAND
Joshua Simon Yudkin Director LOCATION MANAGER 2011-03-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Victoria Anne Copeman Director 1997-02-11 2016-08-19
Dexter Burton Director 2002-03-15 2013-09-30
Michael Howard Grenville Director 2002-03-19 2011-03-11
Mladen Jancic Director 2002-03-26 2009-12-01
Zeljka Tadej Director 2002-03-26 2009-12-01
Dexter Burton Company Secretary 2003-02-26 2003-10-04
Charles Christopher Callanan Director 1994-11-06 2003-10-04
Joseph Anthony Callanan Director 1994-11-06 2003-10-04
Mladen Jancic Company Secretary 2002-09-29 2003-02-26
Victoria Anne Copeman Company Secretary 2000-12-05 2002-09-29
Mark Lewis Evans Director 1993-10-10 2002-03-26
Stephen John Masters Director 2001-06-04 2002-03-19
Derek Leslie Saddleton Ball Director 1991-11-18 2002-03-15
Johanna Mary Tso Director 1995-01-28 2001-06-04
Yuen Man Tso Director 1995-01-28 2001-06-04
Johanna Mary Tso Company Secretary 1998-01-18 2001-02-27
Mark Lewis Evans Company Secretary 1994-11-27 1998-01-18
Mark Frederick Amis Director 1995-07-19 1997-02-14
Gordon Alexander Director 1991-11-18 1995-07-19
Isabelle De Zoysa Director 1991-11-18 1995-07-19
Michel Gordon Taylor Simpson Director 1991-11-18 1995-01-28
Michel Gordon Taylor Simpson Company Secretary 1994-06-09 1994-11-27
Andrew Werbinski Company Secretary 1991-11-18 1994-06-06
Andrew Werbinski Director 1991-11-18 1994-06-06
Michael Graham Ralph Director 1991-11-18 1993-08-31

Related Directorships for David Flack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Flack F B FILMS LTD.Company Secretary 2002-10-01 CURRENT 1999-10-19 Active

Related Directorships for David Flack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Flack JEFLACK LIMITEDDirector 2012-07-26 CURRENT 2012-07-26 Active
David Flack PAPILLON MULTIMEDIA LIMITEDDirector 2003-03-27 CURRENT 2003-03-21 Active - Proposal to Strike off

Related Directorships for Jacqui Wetherill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqui Wetherill SEACOLE PICTURES LTDDirector 2009-09-28 CURRENT 2009-09-28 Active
Jacqui Wetherill F B FILMS LTD.Director 2000-02-24 CURRENT 1999-10-19 Active

Related Directorships for Joshua Simon Yudkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joshua Simon Yudkin WWM LOCATIONS LIMITEDDirector 2013-04-15 CURRENT 2013-04-15 Active
Joshua Simon Yudkin ANSON ROAD LIMITEDDirector 2004-09-18 CURRENT 1990-12-13 Active