Ian Logan (Holdings) Limited

01175405

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6 FORDBRIDGE ROAD, ASHFORD, TW15 2SG

Incorporated 27/06/1974

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

90030

Artistic creation

Officers

Mr Ian Henry Logan

director · Since 24/10/1991

DESIGNER

BRITISH · UNITED KINGDOM · Age 86

Barnaby William Logan

secretary · Since 03/12/1996

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Barnaby William Logan

director · Since 03/12/1996

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mrs Deborah Logan

director · Since 01/02/2013

NONE

BRITISH · UNITED KINGDOM · Age 82

Persons with Significant Control

Mrs Deborah Logan

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 82

The Studio, 20a Hanbury Street, London, E1 6QR

Notified 24/10/2016

Mr Ian Henry Logan

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 86

96, Kensington Church Street, London, W8 4BU

Notified 24/10/2016

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 28/02/1979Registered 06/03/1979

charge

outstanding

BARCLAYS BANK PLC

Created 21/09/1978Registered 10/10/1978