Company number 07312990
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHINY ROBOT LIMITED are www.shinyrobot.co.uk, and www.shiny-robot.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Shiny Robot Limited is a Private Limited Company.
The company registration number is 07312990. Shiny Robot Limited has been working since 13 July 2010.
The present status of the company is Active. The registered address of Shiny Robot Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . BRYSON, Doug is a Director of the company. Secretary FORSTER, Astrid has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Doug Bryson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
SHINY ROBOT LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
17 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 7 more events
11 Nov 2011
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 11 November 2011
20 Jul 2011
Annual return made up to 13 July 2011 with full list of shareholders
05 Apr 2011
Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 5 April 2011
28 Mar 2011
Termination of appointment of a secretary
13 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)