SCALA (BOSWELL) LIMITED
LONDON NAILDOWN LIMITED

Hellopages » Greater London » Camden » WC1X 8QZ

Company number 04074051
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 249 GRAYS INN RD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SCALA (BOSWELL) LIMITED are www.scalaboswell.co.uk, and www.scala-boswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scala Boswell Limited is a Private Limited Company. The company registration number is 04074051. Scala Boswell Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Scala Boswell Limited is 249 Grays Inn Rd London Wc1x 8qz. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. POWELL, Nikolas Mark is a Secretary of the company. MORGAN, John Terence Robert is a Director of the company. PENNELL, Mark Gidney is a Director of the company. POWELL, Nikolas Mark is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


scala (boswell) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
POWELL, Nikolas Mark
Appointed Date: 27 September 2000

Director
MORGAN, John Terence Robert
Appointed Date: 27 September 2000
72 years old

Director
PENNELL, Mark Gidney
Appointed Date: 26 October 2000
56 years old

Director
POWELL, Nikolas Mark
Appointed Date: 27 September 2000
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 19 September 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Mr Nikolas Mark Powell
Notified on: 10 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Scala Productions Limited
Notified on: 10 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCALA (BOSWELL) LIMITED Events

29 May 2017
Accounts for a dormant company made up to 31 August 2016
06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 August 2015
21 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

26 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 38 more events
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
03 Oct 2000
Company name changed naildown LIMITED\certificate issued on 04/10/00
02 Oct 2000
Registered office changed on 02/10/00 from: 120 east road london N1 6AA
19 Sep 2000
Incorporation

SCALA (BOSWELL) LIMITED Charges

22 June 2001
Charge and deed of assignment over the film entitled "boswell for the defence"
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Freewheel International Limited
Description: The whole of the company's rights and interests in and to…
30 March 2001
Charge and deed of assignment over the film entitled "boswell for the defence" (the "film") between the company and the chargee
Delivered: 17 April 2001
Status: Outstanding
Persons entitled: Freewheel International Limited
Description: All the company's rights and interest (whether now owned or…