SPECTACULAR OPTICAL LIMITED
LONDON

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Company number 05944948
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 16C CAMBRIDGE GARDENS, KILBURN PARK, LONDON, NW6 5AY
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of SPECTACULAR OPTICAL LIMITED are www.spectacularoptical.co.uk, and www.spectacular-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Spectacular Optical Limited is a Private Limited Company. The company registration number is 05944948. Spectacular Optical Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Spectacular Optical Limited is 16c Cambridge Gardens Kilburn Park London Nw6 5ay. . CADBY, Charles is a Secretary of the company. CADBY, Iain is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
CADBY, Charles
Appointed Date: 25 September 2006
Director
CADBY, Iain
Appointed Date: 25 September 2006
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

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

SPECTACULAR OPTICAL LIMITED Events

04 Nov 2016
Confirmation statement made on 25 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Dec 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
...
... and 17 more events
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
17 Oct 2006
New secretary appointed
17 Oct 2006
New director appointed
25 Sep 2006
Incorporation

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