JAMES COLLETT LTD
BROMLEY

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Company number 07517812
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address 167 SOUTHBOROUGH LANE, BROMLEY, BR2 8AP
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of JAMES COLLETT LTD are www.jamescollett.co.uk, and www.james-collett.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. James Collett Ltd is a Private Limited Company. The company registration number is 07517812. James Collett Ltd has been working since 04 February 2011. The present status of the company is Active. The registered address of James Collett Ltd is 167 Southborough Lane Bromley Br2 8ap. . MEAD, Angela Margaret is a Secretary of the company. COLLETT, James Benjamin is a Director of the company. Secretary HOGBENS DUNPHY SECRETARIES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
MEAD, Angela Margaret
Appointed Date: 30 November 2012

Director
COLLETT, James Benjamin
Appointed Date: 04 February 2011
48 years old

Resigned Directors

Secretary
HOGBENS DUNPHY SECRETARIES LIMITED
Resigned: 30 November 2012
Appointed Date: 04 February 2011

Persons With Significant Control

Mr James Benjamin Collett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAMES COLLETT LTD Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 5 more events
27 Feb 2013
Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 27 February 2013
27 Feb 2013
Termination of appointment of Hogbens Dunphy Secretaries Limited as a secretary
31 Oct 2012
Total exemption small company accounts made up to 29 February 2012
09 Feb 2012
Annual return made up to 4 February 2012 with full list of shareholders
04 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted