Adjust Your Set Limited

06446827

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

151 ROSEBERY AVENUE, LONDON, EC1R 4AB

Incorporated 06/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59112

Video production activities

59132

Video distribution activities

73110

Advertising agencies

Officers

Ms Amina Folarin

director · Since 05/09/2023

CHIEF EXECUTIVE, UK

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mr Jã‰Rã‰My Nicolas Julien Molins

director · Since 10/04/2026

FRENCH · FRANC · Age 36

Also on 9 other boards

Mr Francesco Surace

director · Since 10/04/2026

BRITISH · ENGLAND · Age 41

Also on 11 other boards

Persons with Significant Control

Adjust Your Set Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7-10, Charlotte Mews, London, W1T 4EF

Reg: 06546851 · Companies House · Private Limited Company

Notified 06/12/2016

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 16/11/2022Registered 17/11/2022Satisfied 25/09/2024

charge

satisfied

ARTHUR DAVID BOWYER, MAURICE BERTRAM GLUCK

Created 14/06/2012Registered 20/06/2012Satisfied 23/07/2020

charge

satisfied

COUTTS & COMPANY

Created 29/12/2010Registered 30/12/2010Satisfied 23/07/2020

charge

satisfied

PRICE & MYERS LLP

Created 08/09/2010Registered 11/09/2010Satisfied 08/06/2011