SUMMERS-COOK LTD
LONDON UTTER LIES LIMITED ZEALOUS TV PRODUCTIONS MANAGERS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 06175290
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of SUMMERS-COOK LTD are www.summerscook.co.uk, and www.summers-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Summers Cook Ltd is a Private Limited Company. The company registration number is 06175290. Summers Cook Ltd has been working since 21 March 2007. The present status of the company is Active. The registered address of Summers Cook Ltd is 37 Warren Street London United Kingdom W1t 6ad. . COOK, Zoe is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
COOK, Zoe
Appointed Date: 22 March 2007
54 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 22 March 2007
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 22 March 2007
Appointed Date: 21 March 2007
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 22 March 2007
Appointed Date: 21 March 2007
59 years old

Persons With Significant Control

Zoe Cook
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SUMMERS-COOK LTD Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
16 Feb 2016
Company name changed utter lies LIMITED\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
05 Feb 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 37 Warren Street London W1T 6AD on 5 February 2016
...
... and 19 more events
23 Jan 2008
Ad 22/03/07--------- £ si 99@1=99 £ ic 1/100
23 Jan 2008
Director resigned
23 Jan 2008
Secretary resigned
23 Jan 2008
New secretary appointed
21 Mar 2007
Incorporation

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