Company number 08624768
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 96 LIME GROVE, DODDINGHURST, BRENTWOOD, ESSEX, CM15 0QY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59131 - Motion picture distribution activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 March 2017 with updates; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
. The most likely internet sites of TRANSPARENT ONE LIMITED are www.transparentone.co.uk, and www.transparent-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 7 miles; to Romford Rail Station is 8 miles; to Laindon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transparent One Limited is a Private Limited Company.
The company registration number is 08624768. Transparent One Limited has been working since 25 July 2013.
The present status of the company is Active. The registered address of Transparent One Limited is 96 Lime Grove Doddinghurst Brentwood Essex Cm15 0qy. . HAYES, Gd is a Director of the company. The company operates in "Motion picture production activities".
transparent one Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HAYES, Gd
Appointed Date: 25 July 2013
54 years old
Persons With Significant Control
Ms Gd Hayes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
TRANSPARENT ONE LIMITED Events
31 Mar 2017
Accounts for a dormant company made up to 31 July 2016
31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
14 Mar 2016
Accounts for a dormant company made up to 31 July 2015
13 May 2015
Accounts for a dormant company made up to 31 July 2014
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
16 Jun 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
25 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted