Company number 04343667
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 268 BELSIZE ROAD, UNIT 116, LONDON, NW6 4BT
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 1
. The most likely internet sites of RELATIVE NORMALITY LIMITED are www.relativenormality.co.uk, and www.relative-normality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Relative Normality Limited is a Private Limited Company.
The company registration number is 04343667. Relative Normality Limited has been working since 20 December 2001.
The present status of the company is Active. The registered address of Relative Normality Limited is 268 Belsize Road Unit 116 London Nw6 4bt. The company`s financial liabilities are £2.34k. It is £-0.5k against last year. And the total assets are £1.54k, which is £-8.47k against last year. LEON, Valerie Therese is a Secretary of the company. MILLS, Leon is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Video production activities".
relative normality Key Finiance
LIABILITIES
£2.34k
-18%
CASH
n/a
TOTAL ASSETS
£1.54k
-85%
All Financial Figures
Current Directors
Director
MILLS, Leon
Appointed Date: 16 January 2002
50 years old
Resigned Directors
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 24 December 2001
Appointed Date: 20 December 2001
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 24 December 2001
Appointed Date: 20 December 2001
Persons With Significant Control
Mr Leon Mills
Notified on: 19 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more
RELATIVE NORMALITY LIMITED Events
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 31 more events
26 Jan 2002
Registered office changed on 26/01/02 from: c/o ukbf LIMITED office 2 16 new street, stourport on severn worcestershire DY13 8UW
26 Jan 2002
New director appointed
03 Jan 2002
Secretary resigned
03 Jan 2002
Director resigned
20 Dec 2001
Incorporation