MATT RUSSELL LTD
LONDON

Hellopages » Greater London » Camden » NW1 0BG
Company number 06779121
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address PARKGATE HOUSE, 33A PRATT STREET, LONDON, NW1 0BG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of MATT RUSSELL LTD are www.mattrussell.co.uk, and www.matt-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Matt Russell Ltd is a Private Limited Company. The company registration number is 06779121. Matt Russell Ltd has been working since 23 December 2008. The present status of the company is Active. The registered address of Matt Russell Ltd is Parkgate House 33a Pratt Street London Nw1 0bg. . RUSSELL, Matt Edward is a Director of the company. Secretary MEYER, David has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
RUSSELL, Matt Edward
Appointed Date: 23 December 2008
44 years old

Resigned Directors

Secretary
MEYER, David
Resigned: 07 May 2013
Appointed Date: 23 December 2008

Persons With Significant Control

Mr Matt Edward Russell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

MATT RUSSELL LTD Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
21 Dec 2015
Registration of charge 067791210001, created on 16 December 2015
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
07 Jan 2011
Annual return made up to 23 December 2010 with full list of shareholders
25 Jun 2010
Total exemption small company accounts made up to 31 December 2009
19 Jan 2010
Annual return made up to 23 December 2009 with full list of shareholders
19 Jan 2010
Director's details changed for Mr Matt Edward Russell on 1 October 2009
23 Dec 2008
Incorporation

MATT RUSSELL LTD Charges

16 December 2015
Charge code 0677 9121 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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