Food Limited

Active01797494 Private limited company
Incorporated
6 March 1984 (42 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at 1967 Limited, 679 Recordings Limited, China Records Limited · more companies
British
Born June 1967 (59)
Director · Appointed 30 September 2022
Also at Film27 Ltd., B Unique Records Limited, Warner Music International Services Limited · more companies
British
Born February 1978 (48)
Director · Appointed 31 January 2021
Also at Film27 Ltd., B Unique Records Limited, Ada Global Ltd · more companies
British
Born January 1980 (46)
Officer history (34 former)
30 November 2025
Appointed Bradshaw, Robynetta Joanne as Director
15 October 2025
Resigned Harlow, Antony David as Director
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
30 September 2022
Resigned Radice, James Heneage as Director
30 September 2022
Appointed Saxe, Charlotte Chloe as Director
31 January 2021
Resigned Breeden, Peter David as Director
31 January 2021
Appointed Watson, Michael John as Director
27 January 2021
Appointed Harlow, Antony David as Director
27 January 2021
Resigned Bergen, Stuart Vaughn as Director
27 May 2020
Appointed Radice, James Heneage as Director
15 January 2020
Resigned Le Gassick, Kathryn Rebecca as Director
30 September 2019
Resigned Booker, Roger Denys as Director
30 September 2019
Appointed Breeden, Peter David as Director
31 July 2018
Appointed Le Gassick, Kathryn Rebecca as Director
16 May 2018
Resigned Ancliff, Christopher John as Director
1 July 2013
Resigned Morris, Justin Henry as Director
1 July 2013
Appointed Bergen, Stuart Vaughn as Director
1 July 2013
Appointed Olswang Cosec Limited as Corporate Secretary
1 July 2013
Appointed Ancliff, Christopher John as Director
1 July 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 July 2013
Resigned Kassler, David Nicholas as Director
1 July 2013
Appointed Booker, Roger Denys as Director
27 November 2012
Resigned Brown, Andrew as Director
27 November 2012
Resigned Muir, Boyd Johnston as Director
27 November 2012
Appointed Morris, Justin Henry as Director
27 November 2012
Appointed Kassler, David Nicholas as Director
27 November 2012
Resigned Constant, Richard Michael as Director
28 September 2012
Resigned Prior, Ruth Catherine as Director
28 September 2012
Appointed Muir, Boyd Johnston as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Appointed Brown, Andrew as Director
28 September 2012
Resigned Kassler, David Nicholas as Director
28 September 2012
Appointed Constant, Richard Michael as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
16 December 2010
Appointed Faxon, Roger Conant as Director
16 December 2010
Appointed Prior, Ruth Catherine as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
15 April 2010
Appointed Kassler, David Nicholas as Director
15 April 2010
Resigned D'Urbano, David as Director
15 April 2010
Appointed Naughton, Shane Paul as Director
15 April 2010
Resigned French, Julian as Director
2 September 2009
Appointed D'Urbano, David as Director
2 September 2009
Resigned Morris, Justin Henry as Director
8 February 2007
Resigned Kennedy, Christopher John as Director
4 October 2006
Resigned Hanson, Ian Lawrence as Director
4 October 2006
Resigned Hanson, Ian Lawrence as Secretary
25 January 2005
Appointed Morris, Justin Henry as Director
1 March 2001
Appointed French, Julian as Director
14 January 1999
Resigned Weyland, Anita Ingjer as Director
13 November 1998
Appointed Kennedy, Christopher John as Director
1 July 1998
Appointed Mawlaw Secretaries Limited as Corporate Secretary
31 March 1998
Appointed Weyland, Anita Ingjer as Director
31 March 1998
Resigned Bennett, Stephen Thomas as Director
27 March 1997
Appointed Bennett, Stephen Thomas as Director
27 March 1997
Resigned Macmillan, Wallace as Director
28 September 1995
Appointed Macmillan, Wallace as Director
7 August 1995
Resigned Hopkins, Gareth John as Director
7 August 1995
Resigned Hopkins, Gareth John as Secretary
7 August 1995
Appointed Hanson, Ian Lawrence as Secretary
18 July 1995
Appointed Hanson, Ian Lawrence as Director
18 July 1995
Resigned Emberey, Ivor Lloyd as Director
12 April 1994
Appointed Emberey, Ivor Lloyd as Director
12 April 1994
Appointed Hopkins, Gareth John as Secretary
12 April 1994
Appointed Hopkins, Gareth John as Director
12 April 1994
Resigned Franks, David Timothy as Secretary
12 April 1994
Resigned Balfe, David as Director
12 April 1994
Resigned Ross, Andrew Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00068172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates13 May 2026
14 April 2026Director's details changed
19 February 2026Director's details changed
7 February 2026Accounts for a dormant company30 September 2025
6 February 2026Appointment of a director
Show all recent filings

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1967 Limited
679 Recordings Limited
A+e Records Limited
Ada Global Ltd
Anxious Records Limited
Aphid Limited

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