Company number 04106043
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 59111 - Motion picture production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Jody Associates Limited as a secretary on 1 March 2016. The most likely internet sites of TAKE NO PRISONERS LTD are www.takenoprisoners.co.uk, and www.take-no-prisoners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Take No Prisoners Ltd is a Private Limited Company.
The company registration number is 04106043. Take No Prisoners Ltd has been working since 10 November 2000.
The present status of the company is Active. The registered address of Take No Prisoners Ltd is 923 Finchley Road London Nw11 7pe. . SHOEFIELD, Paul David is a Director of the company. Secretary JODY ASSOCIATES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEE, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Secretary
JODY ASSOCIATES LIMITED
Resigned: 01 March 2016
Appointed Date: 10 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
LEE, Peter
Resigned: 11 November 2003
Appointed Date: 10 November 2000
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Persons With Significant Control
Mr Paul David Shoefield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
TAKE NO PRISONERS LTD Events
06 Dec 2016
Confirmation statement made on 10 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Apr 2016
Termination of appointment of Jody Associates Limited as a secretary on 1 March 2016
02 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
07 Dec 2000
New director appointed
07 Dec 2000
Ad 10/11/00--------- £ si 99@1=99 £ ic 1/100
17 Nov 2000
Secretary resigned
17 Nov 2000
Director resigned
10 Nov 2000
Incorporation