Company Information for

EAGLEMOSS LIMITED

SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW,

Company Registration Number

02226335

Private Limited Company

In Administration
Administrative Receiver

About Eaglemoss Ltd

EAGLEMOSS LIMITED was founded on 1988-03-01 and has its registered office in Brighton. The organisation's status is listed as "In Administration/Administrative Receiver". Eaglemoss Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EAGLEMOSS LIMITED

Legal Registered Office

SUITE 3 REGENCY HOUSE
91 WESTERN ROAD
BRIGHTON
BN1 2NW
Other companies in W14

Previous Names

G E FABBRI LIMITED

21/07/2011

Filing Information

Company Number	02226335
Date formed	1988-03-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	In Administration/Administrative Receiver
Lastest accounts	31/12/2020
Account next due	30/09/2022
Latest filing return	15/06/2016
Filing return next due	13/07/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 09:41:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joseph Georges Bensoussan	Director	DIRECTOR	2015-06-30	BELGIUM
Olivier Beressi	Director	DIRECTOR	2015-06-30	BELGIUM
Margaret Calmels	Director	DIRECTOR	2015-06-30	UNITED KINGDOM
Marc Doboin	Director	CHIEF FINANCIAL OFFICER	2015-06-30	FRANCE
Tracey Hinchliffe	Director	DIRECTOR	2015-06-30	UNITED KINGDOM
Alexander Neal	Director	MARKETING DIRECTOR	2015-06-30	UNITED KINGDOM
Pierre Viala	Director	DIRECTOR	2015-06-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Calmson Jarvis	Director	2015-06-30	2016-04-30
Mauricio Altarriba	Director	2011-01-21	2015-06-30
Jean Francois Cecillon	Director	2014-03-11	2015-06-30
Cecile Marret	Director	2014-09-15	2015-06-30
Fabien Redon	Director	2014-09-15	2015-06-30
Alexandre Westphalen	Director	2011-01-21	2014-09-15
Andrew Calmson Jarvis	Director	2011-01-21	2014-09-03
Joseph Georges Bensoussan	Director	2011-10-20	2014-03-11
Olivier Beressi	Director	2011-10-20	2014-03-11
Sarah Reckefuss	Director	2012-05-22	2013-07-01
Peter Laurence Edwards	Director	1995-06-27	2012-05-16
Philip Albert Costick	Company Secretary	1995-06-27	2011-01-21
Marcello Honorato Giani	Director	2008-07-17	2011-01-21
Elizabeth Catherine Patience Glaze	Director	1995-06-27	2011-01-21
Giulio Giorgio Lattanzi	Director	2003-06-27	2011-01-21
Achille Gerli	Director	1999-11-12	2008-04-30
Giovanni Vallardi	Director	1993-11-17	2003-06-27
Monica Sonia Casetti	Director	1993-05-10	1999-11-12
Huw Benjamin Vittle Thomas	Company Secretary	1992-09-29	1995-06-27
Renato Orlandi	Director	1991-06-15	1994-08-31
Giovanni Cobolli Gigli	Director	1991-06-15	1993-11-17
Edoardo Lucheschi	Director	1992-06-19	1993-05-10
Richard Charles Maskell	Company Secretary	1991-06-15	1992-09-29
Richard Charles Maskell	Director	1991-06-15	1992-09-29

Related Directorships for Joseph Georges Bensoussan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Georges Bensoussan	EAGLEMOSS CONSUMER PUBLICATIONS LIMITED	Director	2015-06-30	CURRENT	2001-05-18	Dissolved 2016-09-13
Joseph Georges Bensoussan	EAGLEMOSS PUBLICATIONS LIMITED	Director	2015-06-30	CURRENT	1978-05-18	Dissolved 2016-09-13
Joseph Georges Bensoussan	EAGLEMOSS PUBLISHING GROUP LIMITED	Director	2015-06-30	CURRENT	1993-08-10	Dissolved 2016-09-13
Joseph Georges Bensoussan	GE PUBLISHING LIMITED	Director	2015-06-30	CURRENT	1986-09-22	Dissolved 2016-09-13
Joseph Georges Bensoussan	GE EAGLEMOSS LIMITED	Director	2015-06-30	CURRENT	2005-03-29	Dissolved 2018-02-20
Joseph Georges Bensoussan	EAGLEMOSS HOLDINGS (UK) LIMITED	Director	2015-06-30	CURRENT	2006-09-13	Active - Proposal to Strike off
Joseph Georges Bensoussan	EAGLEMOSS CAPITAL LIMITED	Director	2015-04-22	CURRENT	2015-04-22	Liquidation

Related Directorships for Olivier Beressi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Olivier Beressi	EAGLEMOSS CONSUMER PUBLICATIONS LIMITED	Director	2015-06-30	CURRENT	2001-05-18	Dissolved 2016-09-13
Olivier Beressi	EAGLEMOSS PUBLICATIONS LIMITED	Director	2015-06-30	CURRENT	1978-05-18	Dissolved 2016-09-13
Olivier Beressi	EAGLEMOSS PUBLISHING GROUP LIMITED	Director	2015-06-30	CURRENT	1993-08-10	Dissolved 2016-09-13
Olivier Beressi	GE PUBLISHING LIMITED	Director	2015-06-30	CURRENT	1986-09-22	Dissolved 2016-09-13
Olivier Beressi	GE EAGLEMOSS LIMITED	Director	2015-06-30	CURRENT	2005-03-29	Dissolved 2018-02-20
Olivier Beressi	EAGLEMOSS HOLDINGS (UK) LIMITED	Director	2015-06-30	CURRENT	2006-09-13	Active - Proposal to Strike off
Olivier Beressi	EAGLEMOSS CAPITAL LIMITED	Director	2015-04-22	CURRENT	2015-04-22	Liquidation

Related Directorships for Margaret Calmels

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Margaret Calmels	EAGLEMOSS CONSUMER PUBLICATIONS LIMITED	Director	2015-06-30	CURRENT	2001-05-18	Dissolved 2016-09-13
Margaret Calmels	GE PUBLISHING LIMITED	Director	2015-06-30	CURRENT	1986-09-22	Dissolved 2016-09-13
Margaret Calmels	BLACKBIRD LONDON LTD	Director	2012-04-17	CURRENT	2012-04-17	Active
Margaret Calmels	GE EAGLEMOSS LIMITED	Director	2005-03-29	CURRENT	2005-03-29	Dissolved 2018-02-20
Margaret Calmels	EAGLEMOSS PUBLISHING GROUP LIMITED	Director	2001-06-21	CURRENT	1993-08-10	Dissolved 2016-09-13
Margaret Calmels	EAGLEMOSS INTERNATIONAL LIMITED	Director	2000-12-01	CURRENT	1990-02-13	Dissolved 2014-11-25
Margaret Calmels	EAGLEMOSS PUBLICATIONS LIMITED	Director	1999-01-01	CURRENT	1978-05-18	Dissolved 2016-09-13

Related Directorships for Marc Doboin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marc Doboin	EAGLEMOSS CONSUMER PUBLICATIONS LIMITED	Director	2015-06-30	CURRENT	2001-05-18	Dissolved 2016-09-13
Marc Doboin	EAGLEMOSS PUBLICATIONS LIMITED	Director	2015-06-30	CURRENT	1978-05-18	Dissolved 2016-09-13
Marc Doboin	EAGLEMOSS PUBLISHING GROUP LIMITED	Director	2015-06-30	CURRENT	1993-08-10	Dissolved 2016-09-13
Marc Doboin	GE PUBLISHING LIMITED	Director	2015-06-30	CURRENT	1986-09-22	Dissolved 2016-09-13
Marc Doboin	GE EAGLEMOSS LIMITED	Director	2015-06-30	CURRENT	2005-03-29	Dissolved 2018-02-20
Marc Doboin	EAGLEMOSS HOLDINGS (UK) LIMITED	Director	2015-06-30	CURRENT	2006-09-13	Active - Proposal to Strike off

Related Directorships for Tracey Hinchliffe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tracey Hinchliffe	EAGLEMOSS CONSUMER PUBLICATIONS LIMITED	Director	2015-06-30	CURRENT	2001-05-18	Dissolved 2016-09-13
Tracey Hinchliffe	GE PUBLISHING LIMITED	Director	2015-06-30	CURRENT	1986-09-22	Dissolved 2016-09-13
Tracey Hinchliffe	GE EAGLEMOSS LIMITED	Director	2015-06-30	CURRENT	2005-03-29	Dissolved 2018-02-20
Tracey Hinchliffe	EAGLEMOSS HOLDINGS (UK) LIMITED	Director	2015-06-30	CURRENT	2006-09-13	Active - Proposal to Strike off

Related Directorships for Alexander Neal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Neal	EAGLEMOSS CONSUMER PUBLICATIONS LIMITED	Director	2015-06-30	CURRENT	2001-05-18	Dissolved 2016-09-13
Alexander Neal	EAGLEMOSS PUBLICATIONS LIMITED	Director	2015-06-30	CURRENT	1978-05-18	Dissolved 2016-09-13
Alexander Neal	EAGLEMOSS PUBLISHING GROUP LIMITED	Director	2015-06-30	CURRENT	1993-08-10	Dissolved 2016-09-13
Alexander Neal	GE PUBLISHING LIMITED	Director	2015-06-30	CURRENT	1986-09-22	Dissolved 2016-09-13
Alexander Neal	GE EAGLEMOSS LIMITED	Director	2015-06-30	CURRENT	2005-03-29	Dissolved 2018-02-20
Alexander Neal	EAGLEMOSS HOLDINGS (UK) LIMITED	Director	2015-06-30	CURRENT	2006-09-13	Active - Proposal to Strike off
Alexander Neal	BOSUNLAKE LIMITED	Director	2015-01-24	CURRENT	1986-02-10	Active

Related Directorships for Pierre Viala

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pierre Viala	EAGLEMOSS CONSUMER PUBLICATIONS LIMITED	Director	2015-06-30	CURRENT	2001-05-18	Dissolved 2016-09-13
Pierre Viala	EAGLEMOSS PUBLICATIONS LIMITED	Director	2015-06-30	CURRENT	1978-05-18	Dissolved 2016-09-13
Pierre Viala	EAGLEMOSS PUBLISHING GROUP LIMITED	Director	2015-06-30	CURRENT	1993-08-10	Dissolved 2016-09-13
Pierre Viala	GE PUBLISHING LIMITED	Director	2015-06-30	CURRENT	1986-09-22	Dissolved 2016-09-13
Pierre Viala	GE EAGLEMOSS LIMITED	Director	2015-06-30	CURRENT	2005-03-29	Dissolved 2018-02-20
Pierre Viala	EAGLEMOSS HOLDINGS (UK) LIMITED	Director	2015-06-30	CURRENT	2006-09-13	Active - Proposal to Strike off