PABLO DIABLO'S LEGITIMATE BUSINESS FIRM LIMITED
LONDON

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Company number 05954827
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Mayfair Associates 46 Boulevard Weston-Super-Mare BS23 1NF to Block B Imperial Works Perren Street London NW5 3ED on 5 October 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of PABLO DIABLO'S LEGITIMATE BUSINESS FIRM LIMITED are www.pablodiabloslegitimatebusinessfirm.co.uk, and www.pablo-diablo-s-legitimate-business-firm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Pablo Diablo S Legitimate Business Firm Limited is a Private Limited Company. The company registration number is 05954827. Pablo Diablo S Legitimate Business Firm Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Pablo Diablo S Legitimate Business Firm Limited is Regina House 124 Finchley Road London England Nw3 5js. . BRAND, Russell Edward is a Director of the company. Secretary ANTONIO, Andrew has been resigned. Secretary BRAND, Barbara Elizabeth has been resigned. Secretary SEYMOUR COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
BRAND, Russell Edward
Appointed Date: 03 October 2006
48 years old

Resigned Directors

Secretary
ANTONIO, Andrew
Resigned: 30 September 2016
Appointed Date: 29 August 2014
Secretary
BRAND, Barbara Elizabeth
Resigned: 29 August 2014
Appointed Date: 31 October 2007
Secretary
SEYMOUR COMPANY SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 03 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

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

PABLO DIABLO'S LEGITIMATE BUSINESS FIRM LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Registered office address changed from C/O Mayfair Associates 46 Boulevard Weston-Super-Mare BS23 1NF to Block B Imperial Works Perren Street London NW5 3ED on 5 October 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Oct 2016
Termination of appointment of Andrew Antonio as a secretary on 30 September 2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
26 Oct 2006
New secretary appointed
26 Oct 2006
New director appointed
03 Oct 2006
Incorporation

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