Company number 07476463
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address BROADWAY COURT, 339-345 BRIGHTON ROAD, LANCING, WEST SUSSEX, ENGLAND, BN15 8JT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 Green Mews the Green Southwick West Sussex BN42 4DZ to Broadway Court 339-345 Brighton Road Lancing West Sussex BN15 8JT on 6 July 2016. The most likely internet sites of BUTCHERS HOOK VIDEO LTD are www.butchershookvideo.co.uk, and www.butchers-hook-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Portslade Rail Station is 4.3 miles; to Durrington-on-Sea Rail Station is 4.8 miles; to Hove Rail Station is 5.8 miles; to Preston Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butchers Hook Video Ltd is a Private Limited Company.
The company registration number is 07476463. Butchers Hook Video Ltd has been working since 22 December 2010.
The present status of the company is Active. The registered address of Butchers Hook Video Ltd is Broadway Court 339 345 Brighton Road Lancing West Sussex England Bn15 8jt. . CAIRNS, Andrew Luke Severn is a Director of the company. PUGH, Evan Carl is a Director of the company. Secretary CAIRNS, Wendy Marigold has been resigned. Director CAIRNS, Wendy Marigold has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Luke Severn Cairns
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Evan Carl Pugh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUTCHERS HOOK VIDEO LTD Events
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Registered office address changed from 5 Green Mews the Green Southwick West Sussex BN42 4DZ to Broadway Court 339-345 Brighton Road Lancing West Sussex BN15 8JT on 6 July 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
19 Aug 2011
Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 19 August 2011
13 Apr 2011
Termination of appointment of Wendy Cairns as a director
13 Apr 2011
Termination of appointment of Wendy Cairns as a secretary
11 Apr 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 April 2011
22 Dec 2010
Incorporation
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Model articles adopted