Company number 06783047
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 200
. The most likely internet sites of CLOSE RUN THING LTD are www.closerunthing.co.uk, and www.close-run-thing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Close Run Thing Ltd is a Private Limited Company.
The company registration number is 06783047. Close Run Thing Ltd has been working since 05 January 2009.
The present status of the company is Active. The registered address of Close Run Thing Ltd is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £47.17k. It is £-38.68k against last year. The cash in hand is £111.83k. It is £33.06k against last year. And the total assets are £162.92k, which is £-6.57k against last year. ANDREWS, Catherine Aurea is a Director of the company. ANDREWS, Guy Russell is a Director of the company. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
close run thing Key Finiance
LIABILITIES
£47.17k
-46%
CASH
£111.83k
+41%
TOTAL ASSETS
£162.92k
-4%
All Financial Figures
Current Directors
Resigned Directors
Director
WARREN STREET NOMINEES LIMITED
Resigned: 05 January 2009
Appointed Date: 05 January 2009
Persons With Significant Control
Mrs Catherine Aurea Andrews
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Russell Andrews
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLOSE RUN THING LTD Events
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
20 Aug 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 15 more events
27 Jan 2009
Company name changed cowshed films LTD\certificate issued on 27/01/09
09 Jan 2009
Appointment terminated director warren street nominees LIMITED
09 Jan 2009
Ad 05/01/09-05/01/09\gbp si 99@1=99\gbp ic 101/200\
09 Jan 2009
Ad 05/01/09-05/01/09\gbp si 99@1=99\gbp ic 2/101\
05 Jan 2009
Incorporation