Company number 03493695
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 78 MILL LANE, LONDON, NW6 1JZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016
GBP 104
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANGEL UK LIMITED are www.angeluk.co.uk, and www.angel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Angel Uk Limited is a Private Limited Company.
The company registration number is 03493695. Angel Uk Limited has been working since 16 January 1998.
The present status of the company is Active. The registered address of Angel Uk Limited is 78 Mill Lane London Nw6 1jz. . HIPPOLYTE, Sheila is a Secretary of the company. GRIFFIN, Angela Mellissa is a Director of the company. Secretary SINGH, Avtar has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director SINGH, Jagitar has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
SINGH, Avtar
Resigned: 07 June 1999
Appointed Date: 16 January 1998
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
SINGH, Jagitar
Resigned: 07 June 1999
Appointed Date: 16 January 1998
64 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Persons With Significant Control
Angela Griffin
Notified on: 16 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more
ANGEL UK LIMITED Events
03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
07 Dec 2016
Statement of capital following an allotment of shares on 1 April 2016
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
02 Apr 1998
Director resigned
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17 Mar 1998
Registered office changed on 17/03/98 from: 88 kingsway holborn london WC2B 6AW
17 Mar 1998
New director appointed
17 Mar 1998
New secretary appointed
16 Jan 1998
Incorporation