IGNITION ASSOCIATES LIMITED
BLACKFISH FILMS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04389259
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of IGNITION ASSOCIATES LIMITED are www.ignitionassociates.co.uk, and www.ignition-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ignition Associates Limited is a Private Limited Company. The company registration number is 04389259. Ignition Associates Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Ignition Associates Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £2.67k. It is £2.4k against last year. The cash in hand is £3.68k. It is £-21.9k against last year. And the total assets are £36.68k, which is £-10.73k against last year. HAWES, Jane Marie is a Secretary of the company. HAWES, James Edward Arthur is a Director of the company. HAWES, Jane Marie is a Director of the company. Secretary HAWES, James Edward Arthur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COTTAN, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


ignition associates Key Finiance

LIABILITIES £2.67k
+885%
CASH £3.68k
-86%
TOTAL ASSETS £36.68k
-23%
All Financial Figures

Current Directors

Secretary
HAWES, Jane Marie
Appointed Date: 16 January 2004
Director
HAWES, James Edward Arthur
Appointed Date: 07 March 2002
61 years old
Director
HAWES, Jane Marie
Appointed Date: 15 March 2005
62 years old

Resigned Directors

Secretary
HAWES, James Edward Arthur
Resigned: 16 January 2004
Appointed Date: 07 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Director
COTTAN, Richard
Resigned: 16 January 2004
Appointed Date: 07 March 2002
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr James Edward Arthur Hawes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Marie Hawes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IGNITION ASSOCIATES LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
26 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 48 more events
13 Mar 2002
Memorandum and Articles of Association
13 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2002
£ nc 1000/250000 07/03/02
07 Mar 2002
Incorporation

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