ONE HOT POTATO LTD.
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 6EN

Company number 03685557
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address 20 CISSBURY ROAD, CISSBURY ROAD, HOVE, EAST SUSSEX, BN3 6EN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of ONE HOT POTATO LTD. are www.onehotpotato.co.uk, and www.one-hot-potato.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. One Hot Potato Ltd is a Private Limited Company. The company registration number is 03685557. One Hot Potato Ltd has been working since 18 December 1998. The present status of the company is Active. The registered address of One Hot Potato Ltd is 20 Cissbury Road Cissbury Road Hove East Sussex Bn3 6en. . BARNES, Robert is a Secretary of the company. BARNES, Rachael Mary is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BARNES, Robert
Appointed Date: 18 December 1998

Director
BARNES, Rachael Mary
Appointed Date: 18 December 1998
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 December 1998
Appointed Date: 18 December 1998

Persons With Significant Control

Miss Rachael Mary Barnes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ONE HOT POTATO LTD. Events

16 Jan 2017
Confirmation statement made on 18 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

15 Jan 2016
Registered office address changed from 23 Temple Street Brighton BN1 3BH to 20 Cissbury Road Cissbury Road Hove East Sussex BN3 6EN on 15 January 2016
18 Dec 2015
Director's details changed for Rachael Barnes on 18 December 2015
...
... and 36 more events
18 Oct 2000
Director's particulars changed
28 Sep 2000
Full accounts made up to 31 December 1999
14 Feb 2000
Return made up to 18/12/99; full list of members
  • 363(288) ‐ Director's particulars changed

23 Dec 1998
Secretary resigned
18 Dec 1998
Incorporation