GIANT ENTERTAINMENT LIMITED

Hellopages » Greater London » Camden » W1T 1UH

Company number 03836666
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address 24 HANWAY STREET, LONDON, W1T 1UH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of GIANT ENTERTAINMENT LIMITED are www.giantentertainment.co.uk, and www.giant-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Giant Entertainment Limited is a Private Limited Company. The company registration number is 03836666. Giant Entertainment Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Giant Entertainment Limited is 24 Hanway Street London W1t 1uh. . O'HAGAN, Louise Michelle is a Secretary of the company. O'HAGAN, Nicholas is a Director of the company. Secretary EVANS, Layla April has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


giant entertainment Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'HAGAN, Louise Michelle
Appointed Date: 24 April 2009
Director
O'HAGAN, Nicholas
Appointed Date: 06 September 1999
62 years old

Resigned Directors

Secretary
EVANS, Layla April
Resigned: 23 April 2009
Appointed Date: 12 November 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999
Secretary
HAL MANAGEMENT LIMITED
Resigned: 09 October 2003
Appointed Date: 06 September 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999

Persons With Significant Control

Mr Nicholas Patrick O'Hagan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GIANT ENTERTAINMENT LIMITED Events

12 Sep 2016
Confirmation statement made on 18 August 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
30 Sep 2015
Secretary's details changed for Mrs Louise Michelle O'hagan on 8 November 2014
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 37 more events
21 Apr 2000
Director resigned
21 Apr 2000
Secretary resigned
14 Apr 2000
New secretary appointed
14 Apr 2000
New director appointed
06 Sep 1999
Incorporation

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