B. H. COMPANY SECRETARIAL SERVICES

Total number of appointments 74

STAR 69 UK LIMITED (04066484)

• Company status: Dissolved
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role: Secretary
• Appointed on: 14 October 2002

UK ROCK'X LIMITED (04529054)

• Company status: Dissolved
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role: Secretary
• Appointed on: 6 September 2002

ST. MARTINS LANE INVESTMENTS LIMITED (04159003)

• Company status: Dissolved
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role: Secretary
• Appointed on: 5 February 2002

MARYLEBONE FINANCIAL SERVICES LIMITED (02178968)

• Company status: Dissolved
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role: Secretary
• Appointed on: 19 June 2000

STRINGFELLOWS.COM LIMITED (03921184)

• Company status: Dissolved
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role: Secretary
• Appointed on: 8 February 2000

GOLDCREST POST PRODUCTION FACILITIES LIMITED (02697403)

• Company status: Active
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Secretary
• Appointed on: 7 February 2000

GOLDCREST FILMS INTERNATIONAL LIMITED (03108132)

• Company status: Active
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Secretary
• Appointed on: 7 February 2000

CLEARFLEX LIMITED (03910279)

• Company status: Dissolved
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role: Secretary
• Appointed on: 24 January 2000

ANGELS IN THE CITY LIMITED (03910285)

• Company status: Dissolved
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role: Secretary
• Appointed on: 20 January 2000

SCL (89) LIMITED (01338864)

• Company status: Active
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Active): Secretary
• Appointed on: 16 September 1999

ECTEL (2000) UK LIMITED (03821948)

• Company status: Dissolved
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role: Secretary
• Appointed on: 9 August 1999

SOFTCHOICE LIMITED (03770336)

• Company status: Dissolved
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role: Secretary
• Appointed on: 13 May 1999

BESPOKE BRIDGING FINANCE LIMITED (02282358)

• Company status: Active
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Secretary
• Appointed on: 1 September 1998

LAP DANCING LIMITED (03449184)

• Company status: Dissolved
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role: Secretary
• Appointed on: 14 October 1997

ALBION TRUST LIMITED (03127670)

• Company status: Active
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Secretary
• Appointed on: 21 November 1995

WILDER COE LONDON LIMITED (03073965)

• Company status: Dissolved
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role: Secretary
• Appointed on: 29 June 1995

ORCHIDRATE LIMITED (02975435)

• Company status: Dissolved
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role: Secretary
• Appointed on: 18 October 1994

CABARET OF THE ANGELS LIMITED (02947633)

• Company status: Active
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Secretary
• Appointed on: 12 July 1994

ANGELS OF MAYFAIR LIMITED (02888874)

• Company status: Dissolved
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role: Secretary
• Appointed on: 17 February 1994

ARTAIUS STEVENAGE LIMITED (02866681)

• Company status: Dissolved
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role: Secretary
• Appointed on: 28 October 1993

MARYLEBONE SECURITIES LIMITED (02788528)

• Company status: Dissolved
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role: Secretary
• Appointed on: 10 February 1993

STRINGFELLOW RESTAURANTS LIMITED (02090397)

• Company status: Active
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Secretary
• Appointed before: 13 October 1992

MACKENZIE MANAGEMENT SERVICES LIMITED (01617628)

• Company status: Liquidation
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Active): Secretary
• Appointed before: 17 June 1992

MARKHAM ENGINEERING LIMITED (02318686)

• Company status: Liquidation
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Active): Secretary
• Appointed before: 30 May 1992

MARIGOLD MUSIC LIMITED (00623072)

• Company status: Active
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Secretary
• Appointed before: 1 May 1992

GOLDCREST ANIMATION LIMITED (02209483)

• Company status: Active
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 30 September 2015

GOLDCREST DISTRIBUTORS LIMITED (01670264)

• Company status: Active
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 30 September 2015

GOLDCREST FUNDING LIMITED (06011894)

• Company status: Active
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 28 November 2006
• Resigned on: 30 September 2015

GOLDCREST MUSIC LIMITED (01670265)

• Company status: Active
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 30 September 2015

GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED (01775487)

• Company status: Active
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 30 September 2015

GOLDCREST GROUP LIMITED (SC101506)

• Company status: Active
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 30 September 2015

GOLDCREST INVESTMENT HOLDINGS LIMITED (02503356)

• Company status: Active
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 30 September 2015

FILMCREST DISTRIBUTORS LIMITED (01256136)

• Company status: Active
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 30 September 2015

GOLDCREST PICTURES LIMITED (06140568)

• Company status: Active
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 30 September 2015

GOLDCREST FILMS AND TELEVISION LIMITED (00026678)

• Company status: Active
• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 30 September 2015