Introduction
Watch Company
L
LEGEND AND LEGACY VENTURES LIMITED
LEGEND AND LEGACY VENTURES LIMITED is an active company incorporated on 11 September 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in motion picture, television and other theatrical casting activities. LEGEND AND LEGACY VENTURES LIMITED was registered 5 years ago.(SIC: 78101)
Status
active
Active since 5 years ago
Company No
12872720
LTD Company
Age
5 Years
Incorporated 11 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom
From: 30 September 2024To: 11 June 2025
29/30 Fitzroy Square London W1T 6LQ United Kingdom
From: 11 September 2020To: 30 September 2024
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BANKS, David Franklin
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1943
Director
Appointed 11 Sept 2020
BANKS, David Franklin
New Cavendish Street, LondonW1W 6XH
Born January 1943
Director
11 Sept 2020
Active
TANA, Gabrielle
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1962
Director
Appointed 11 Sept 2020
TANA, Gabrielle
New Cavendish Street, LondonW1W 6XH
Born May 1962
Director
11 Sept 2020
Active
KISH, Nehemiah Raymond
ResignedFitzroy Square, LondonW1T 6LQ
Born August 1982
Director
Appointed 11 Sept 2020
Resigned 31 Dec 2022
KISH, Nehemiah Raymond
Fitzroy Square, LondonW1T 6LQ
Born August 1982
Director
11 Sept 2020
Resigned 31 Dec 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kish Productions Limited
CeasedFitzroy Square, LondonW1T 6LQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2020
Ceased 31 Dec 2022
Kish Productions Limited
Fitzroy Square, LondonW1T 6LQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2020
Ceased 31 Dec 2022
Ceased
David Franklin Banks
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2020
David Franklin Banks
New Cavendish Street, LondonW1W 6XH
Born January 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2020
Active
Ms Gabrielle Tana
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2020
Ms Gabrielle Tana
New Cavendish Street, LondonW1W 6XH
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2020
Active
Filing History
14
Description
Type
Date Filed
Document
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
19 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023