MACKINNON & SAUNDERS DIGITAL STUDIOS LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD
Company number 08665167
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Andrew Owen Bulgin on 24 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 600 . The most likely internet sites of MACKINNON & SAUNDERS DIGITAL STUDIOS LTD are www.mackinnonsaundersdigitalstudios.co.uk, and www.mackinnon-saunders-digital-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Mackinnon Saunders Digital Studios Ltd is a Private Limited Company. The company registration number is 08665167. Mackinnon Saunders Digital Studios Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Mackinnon Saunders Digital Studios Ltd is 37 Warren Street London W1t 6ad. . BULGIN, Andrew Owen is a Director of the company. GLAUSER, Edward John is a Director of the company. MACKINNON, Ian Malcolm is a Director of the company. SAUNDERS, Peter James is a Director of the company. Director RANDOLPH, Richard Simon has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BULGIN, Andrew Owen
Appointed Date: 06 November 2013
68 years old

Director
GLAUSER, Edward John
Appointed Date: 27 August 2013
59 years old

Director
MACKINNON, Ian Malcolm
Appointed Date: 27 August 2013
58 years old

Director
SAUNDERS, Peter James
Appointed Date: 27 August 2013
69 years old

Resigned Directors

Director
RANDOLPH, Richard Simon
Resigned: 06 November 2013
Appointed Date: 27 August 2013
73 years old

MACKINNON & SAUNDERS DIGITAL STUDIOS LTD Events

24 Jan 2017
Director's details changed for Mr Andrew Owen Bulgin on 24 January 2017
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 600

15 Jun 2016
Director's details changed for Mr Andrew Owen Bulgin on 1 January 2016
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 600

...
... and 3 more events
19 Sep 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
12 Dec 2013
Appointment of Andrew Owen Bulgin as a director
06 Dec 2013
Termination of appointment of Richard Randolph as a director
06 Dec 2013
Registered office address changed from C/O Sheridans 6Th Floor, Whittington House Alfred Place London WC1E 7EA United Kingdom on 6 December 2013
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
  • GBP 600