LUCINDA SYSON CASTING LIMITED
LONDON SYSON GRAINGER CASTING LIMITED LUCINDA SYSON CASTING LIMITED BRIGHT CASTING AGENTS LIMITED

Hellopages » Greater London » Camden » NW6 3BT

Company number 05750770
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address 4-6 CANFIELD PLACE, LONDON, ENGLAND, NW6 3BT
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 ; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of LUCINDA SYSON CASTING LIMITED are www.lucindasysoncasting.co.uk, and www.lucinda-syson-casting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Lucinda Syson Casting Limited is a Private Limited Company. The company registration number is 05750770. Lucinda Syson Casting Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Lucinda Syson Casting Limited is 4 6 Canfield Place London England Nw6 3bt. . SYSON, Lucinda is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
SYSON, Lucinda
Appointed Date: 22 March 2006
61 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 04 March 2011
Appointed Date: 01 March 2008

Secretary
GOOD, Jayne Elizabeth
Resigned: 01 March 2008
Appointed Date: 22 March 2006

Secretary
LUNN, Denis Christopher Carter
Resigned: 22 March 2006
Appointed Date: 21 March 2006

Director
GOOD, Jayne Elizabeth
Resigned: 22 March 2006
Appointed Date: 21 March 2006
59 years old

LUCINDA SYSON CASTING LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12

20 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100

...
... and 24 more events
23 Jan 2007
Secretary resigned
23 Jan 2007
Ad 22/03/06--------- £ si 99@1=99 £ ic 1/100
23 Jan 2007
New director appointed
21 Nov 2006
Company name changed bright casting agents LIMITED\certificate issued on 21/11/06
21 Mar 2006
Incorporation