Company number 08402153
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 14 May 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of BLOOD SISTERS LIMITED are www.bloodsisters.co.uk, and www.blood-sisters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Blood Sisters Limited is a Private Limited Company.
The company registration number is 08402153. Blood Sisters Limited has been working since 14 February 2013.
The present status of the company is Active. The registered address of Blood Sisters Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. COX, Lauren Amy is a Director of the company. NAYAR, Deepak is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 14 February 2013
Persons With Significant Control
Mr Deepak Nayar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BLOOD SISTERS LIMITED Events
27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 14 May 2016
31 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
04 Feb 2016
Total exemption small company accounts made up to 14 May 2015
17 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 8 more events
14 Aug 2013
Total exemption full accounts made up to 13 July 2013
08 Aug 2013
Previous accounting period shortened from 28 February 2014 to 13 July 2013
23 May 2013
Registration of charge 084021530002
14 May 2013
Registration of charge 084021530001
14 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
20 February 2014
Charge code 0840 2153 0004
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Notification of addition to or amendment of charge…
20 August 2013
Charge code 0840 2153 0003
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Dsk Ventures Limited
Description: Contains fixed charge.
8 May 2013
Charge code 0840 2153 0002
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Va Blood Sisters Llc
Description: Notification of addition to or amendment of charge…
8 May 2013
Charge code 0840 2153 0001
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Union Bank, N.A.
Description: There is no land, ship, aircraft or registered intellectual…