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London Film Museum (Covent Garden) Limited

07540740

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

CHISWICK PARK BUILDING 2, LONDON, W4 5YB
Incorporated 23/02/2011

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

91020
Museum activities

Officers

Mr David Bisoni

director · Since 17/12/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Geoffrey Joseph Spooner

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Warner Bros. Studios Leavesden Limited

75–100% shares
75–100% votes
Appoint directors

Chiswick Park Building 2, Chiswick High Road, London, W4 5YB

Reg: 00330764 · Companies House · Private Limtied Company

Notified 17/12/2018

Former PSCs

Paul Mendoza

Ceased 17/12/2018

Jonathan Sands

Ceased 17/12/2018

Eric Senat

Ceased 17/12/2018

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 16/06/2016Registered 16/06/2016Satisfied 19/12/2018
Charge
satisfied

LLOYDS BANK PLC

Created 22/01/2016Registered 22/01/2016Satisfied 15/11/2018

Insolvency History2 cases

members voluntary liquidation11/05/2026

Benjamin John Wiles (practitioner) · Edward Robert Bines (practitioner)

members voluntary liquidation