ONE NIGHT IN TURIN LTD
LONDON

Hellopages » Greater London » Camden » WC2H 8LP

Company number 07079422
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address C/O NEW BLACK FILMS LTD, 5 DENMARK STREET, LONDON, WC2H 8LP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 1 in full. The most likely internet sites of ONE NIGHT IN TURIN LTD are www.onenightinturin.co.uk, and www.one-night-in-turin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Night in Turin Ltd is a Private Limited Company. The company registration number is 07079422. One Night in Turin Ltd has been working since 18 November 2009. The present status of the company is Active. The registered address of One Night in Turin Ltd is C O New Black Films Ltd 5 Denmark Street London Wc2h 8lp. . GREGORY, Victoria Jane is a Secretary of the company. ERSKINE, James Joseph is a Director of the company. GREGORY, Victoria Jane is a Director of the company. PETERS, Robin Philip is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GREGORY, Victoria Jane
Appointed Date: 04 May 2010
Director
ERSKINE, James Joseph
Appointed Date: 18 November 2009
52 years old
Director
GREGORY, Victoria Jane
Appointed Date: 18 November 2009
53 years old
Director
PETERS, Robin Philip
Appointed Date: 26 February 2010
48 years old

Resigned Directors

Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 May 2010
Appointed Date: 18 November 2009

Persons With Significant Control

Ms Victoria Jane Gregory
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ONE NIGHT IN TURIN LTD Events

22 Dec 2016
Confirmation statement made on 18 November 2016 with updates
10 Nov 2016
Satisfaction of charge 4 in full
10 Nov 2016
Satisfaction of charge 1 in full
25 Aug 2016
Total exemption small company accounts made up to 29 November 2015
18 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 26 more events
04 May 2010
Termination of appointment of Jl Nominees Two Limited as a secretary
30 Mar 2010
Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF United Kingdom on 30 March 2010
15 Mar 2010
Appointment of Robin Philip Peters as a director
18 Nov 2009
Appointment of Jl Nominees Two Limited as a secretary
18 Nov 2009
Incorporation

ONE NIGHT IN TURIN LTD Charges

27 May 2010
Charge of deposit
Delivered: 28 May 2010
Status: Satisfied on 10 November 2016
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
7 May 2010
Deed of security assignment and charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Northstar Equity Investors Limited
Description: The entire copyright and all other rights in and to the…
7 May 2010
Deed of security assignment and charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Rupert English and Robert Jolliffe
Description: Right, title and interest in and to the following…
4 May 2010
Debenture
Delivered: 6 May 2010
Status: Satisfied on 10 November 2016
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…

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