RACE OF GIANTS LTD
WEMBLEY

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Company number 04948996
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0LB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Secretary's details changed for Mr Alex Redmond on 1 December 2015. The most likely internet sites of RACE OF GIANTS LTD are www.raceofgiants.co.uk, and www.race-of-giants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Race of Giants Ltd is a Private Limited Company. The company registration number is 04948996. Race of Giants Ltd has been working since 31 October 2003. The present status of the company is Active. The registered address of Race of Giants Ltd is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex United Kingdom Ha9 0lb. . REDMOND, Alex is a Secretary of the company. HALL, Jeremy is a Director of the company. Secretary BURGOYNE, Doreen Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REDMOND, Alex
Appointed Date: 20 August 2007
Director
HALL, Jeremy
Appointed Date: 31 October 2003
55 years old

Resigned Directors

Secretary
BURGOYNE, Doreen Margaret
Resigned: 20 August 2007
Appointed Date: 31 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Jeremy Hall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RACE OF GIANTS LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Secretary's details changed for Mr Alex Redmond on 1 December 2015
27 Sep 2016
Director's details changed for Mr Jeremy Hall on 1 December 2015
27 Sep 2016
Registered office address changed from Unit 3C Hampton Works 117-119 Sheen Lane East Sheen London SW14 8AE to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 27 September 2016
...
... and 35 more events
12 Nov 2003
New secretary appointed
12 Nov 2003
New director appointed
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
31 Oct 2003
Incorporation

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