ALGORITHM STUDIO LTD
FLAMEBOX LTD KOKO FILMS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03571697
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 . The most likely internet sites of ALGORITHM STUDIO LTD are www.algorithmstudio.co.uk, and www.algorithm-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Algorithm Studio Ltd is a Private Limited Company. The company registration number is 03571697. Algorithm Studio Ltd has been working since 28 May 1998. The present status of the company is Active. The registered address of Algorithm Studio Ltd is 37 Warren Street London W1t 6ad. . THEODOSI, Anastasia is a Secretary of the company. THEODOSI, Marios is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary THEODOSI, Andreas has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
THEODOSI, Anastasia
Appointed Date: 29 January 2001
Director
THEODOSI, Marios
Appointed Date: 02 June 1998
55 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 02 June 1998
Appointed Date: 28 May 1998
Secretary
THEODOSI, Andreas
Resigned: 29 January 2001
Appointed Date: 02 June 1998
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 02 June 1998
Appointed Date: 28 May 1998

ALGORITHM STUDIO LTD Events

07 Jul 2016
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
05 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
22 Jul 2015
Total exemption small company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
...
... and 45 more events
05 Jun 1998
Director resigned
05 Jun 1998
Secretary resigned
05 Jun 1998
New director appointed
05 Jun 1998
New secretary appointed
28 May 1998
Incorporation

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