Those Guys Limited
- Company number
- 04912481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2003
- Nature of business
- Motion picture production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Sep 2003 | 26 Sep 2003 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 26 Sep 2003 | 26 Sep 2003 |
| FAJEMISIN DUNCAN, Daniel | Director | 26 Sep 2003 | |
| SMITH, Marlon Derrick | Director | 26 Sep 2003 | |
| SMITH, Marlon Derrick | Secretary | 26 Sep 2003 | |
| PEARSON, Jonathan Charles | Director | 26 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Immanuel Fajemisin-Duncan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
26 Sep 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £100 | £100 |
| 23 Sep 2024 Dormant | £1 | - |
| 30 Sep 2023 Dormant | £1 | £1 |
| 30 Sep 2022 Dormant | £100 | £100 |
| 30 Sep 2021 Dormant | £100 | £100 |
| 30 Sep 2020 Dormant | £100 | - |
| 30 Sep 2019 Dormant | £100 | - |
| 30 Sep 2018 Dormant | £100 | £100 |
| 30 Sep 2017 Dormant | £100 | £100 |
| 30 Sep 2016 Dormant | £100 | - |
| 30 Sep 2015 Dormant | £100 | £100 |
| 30 Sep 2014 Dormant | £100 | £100 |
| 30 Sep 2013 Dormant | £100 | £100 |
| 30 Sep 2012 Dormant | £100 | £100 |
| 30 Sep 2011 Dormant | £100 | £100 |
| 30 Sep 2010 Dormant | £100 | - |
| 30 Sep 2009 Dormant | £100 | £100 |
| 30 Sep 2008 Dormant | £100 | £100 |
| 30 Sep 2007 Dormant | £100 | £100 |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |