A LARGE EVIL CORPORATION LIMITED
SOMERSET MOVING HOUSE (2006) LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2QP

Company number 05676092
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 1 SAVILLE ROW, BATH, SOMERSET, BA1 2QP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 31 January 2017 GBP 12 ; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of A LARGE EVIL CORPORATION LIMITED are www.alargeevilcorporation.co.uk, and www.a-large-evil-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. A Large Evil Corporation Limited is a Private Limited Company. The company registration number is 05676092. A Large Evil Corporation Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of A Large Evil Corporation Limited is 1 Saville Row Bath Somerset Ba1 2qp. . THOMSON, Andrew Guy is a Director of the company. WATKINS, Seth is a Director of the company. Secretary WK COMPANY SERVICES LIMITED has been resigned. Director WK INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
THOMSON, Andrew Guy
Appointed Date: 18 January 2006
69 years old
Director
WATKINS, Seth
Appointed Date: 19 January 2006
50 years old

Resigned Directors

Secretary
WK COMPANY SERVICES LIMITED
Resigned: 13 March 2009
Appointed Date: 16 January 2006
Director
WK INCORPORATIONS LIMITED
Resigned: 18 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Andrew Guy Thomson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Seth Watkins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A LARGE EVIL CORPORATION LIMITED Events

01 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 12
19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
...
... and 32 more events
15 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
03 Feb 2006
Director resigned
27 Jan 2006
New director appointed
25 Jan 2006
New director appointed
16 Jan 2006
Incorporation

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