76 LIMITED
HOVE WACKY DANCE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 7GA

Company number 04949533
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 88 BOUNDARY RD, HOVE, E SUSSEX, BN3 7GA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 76 LIMITED are www.76.co.uk, and www.76.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 76 Limited is a Private Limited Company. The company registration number is 04949533. 76 Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of 76 Limited is 88 Boundary Rd Hove E Sussex Bn3 7ga. . MURRELL, Mark is a Director of the company. SECOUET, Yann Michel is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Secretary PIPER, Bianca Dawn has been resigned. Director GOOD, Jayne Elizabeth has been resigned. Director JUDD, Matthew John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MURRELL, Mark
Appointed Date: 24 April 2008
54 years old
Director
SECOUET, Yann Michel
Appointed Date: 24 April 2008
51 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 15 November 2011
Appointed Date: 01 May 2008
Secretary
LUNN, Denis Christopher Carter
Resigned: 17 July 2004
Appointed Date: 31 October 2003
Secretary
PIPER, Bianca Dawn
Resigned: 17 July 2004
Appointed Date: 17 July 2004
Director
GOOD, Jayne Elizabeth
Resigned: 17 July 2004
Appointed Date: 31 October 2003
59 years old
Director
JUDD, Matthew John
Resigned: 17 July 2004
Appointed Date: 17 July 2004
59 years old

Persons With Significant Control

Mr Yann Michel Secouet
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Murrell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

76 LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 110
13 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
05 Aug 2004
New secretary appointed
21 Jul 2004
Company name changed wacky dance LIMITED\certificate issued on 21/07/04
25 May 2004
Accounts for a dormant company made up to 31 March 2004
13 May 2004
Accounting reference date shortened from 31/10/04 to 31/03/04
31 Oct 2003
Incorporation

76 LIMITED Charges

4 May 2010
Rent deposit deed
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Golden Property One Limited and Golden Property Two Limited
Description: The deposit account and all money from time to time…
22 August 2006
Debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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