SEASON TICKET LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1AF

Company number 03832147
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 8 - 9 STEPHEN MEWS, LONDON, W1T 1AF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SEASON TICKET LIMITED are www.seasonticket.co.uk, and www.season-ticket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Season Ticket Limited is a Private Limited Company. The company registration number is 03832147. Season Ticket Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Season Ticket Limited is 8 9 Stephen Mews London W1t 1af. 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. KARLSEN, Elizabeth Karin is a Director of the company. Secretary HUGHES, Ceri has been resigned. Secretary LAWRENCE, Katharine Julia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


season ticket Key Finiance

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

Current Directors

Director
KARLSEN, Elizabeth Karin
Appointed Date: 26 August 1999
65 years old

Resigned Directors

Secretary
HUGHES, Ceri
Resigned: 29 June 2005
Appointed Date: 26 August 1999
Secretary
LAWRENCE, Katharine Julia
Resigned: 31 March 2014
Appointed Date: 29 June 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Ms Karin Elizabeth Karlsen
Notified on: 15 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Woolley
Notified on: 15 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEASON TICKET LIMITED Events

29 May 2017
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Confirmation statement made on 26 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
06 Oct 2015
Registered office address changed from C/O Number 9 Films Ltd 1st Floor Linton House 24 Wells Street London W1T 3PH to 8 - 9 Stephen Mews London W1T 1AF on 6 October 2015
...
... and 43 more events
01 Sep 1999
Director resigned
01 Sep 1999
Secretary resigned
01 Sep 1999
New director appointed
01 Sep 1999
New secretary appointed
26 Aug 1999
Incorporation

SEASON TICKET LIMITED Charges

14 December 2000
Deed of deposit and charge on cash deposit
Delivered: 27 December 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit,as defined,by way of first fixed charge and any…
1 December 1999
Agreement
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Film Finances Inc.
Description: All rights title and interest in the film entitled "season…

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