CHILDPOSE LIMITED

Hellopages » Greater London » Brent » NW6 6DZ

Company number 03740406
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 159 CHEVENING ROAD, LONDON, NW6 6DZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of CHILDPOSE LIMITED are www.childpose.co.uk, and www.childpose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Childpose Limited is a Private Limited Company. The company registration number is 03740406. Childpose Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Childpose Limited is 159 Chevening Road London Nw6 6dz. . MARSHALL, Liza Louise is a Secretary of the company. STRONG, Mark is a Director of the company. Secretary HIGHAM, Samira has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MARSHALL, Liza Louise
Appointed Date: 28 January 2005

Director
STRONG, Mark
Appointed Date: 24 March 1999
62 years old

Resigned Directors

Secretary
HIGHAM, Samira
Resigned: 27 January 2005
Appointed Date: 24 March 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Mark Strong
Notified on: 22 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

CHILDPOSE LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2

25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2

...
... and 41 more events
02 Apr 1999
Director resigned
02 Apr 1999
New director appointed
02 Apr 1999
New secretary appointed
02 Apr 1999
Registered office changed on 02/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Mar 1999
Incorporation