THE ASSEMBLY ROOMS LIMITED
33A PRATT STREET NIK HINDSON FILM EDITING LIMITED

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Company number 05102422
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address C/O CREASEY ALEXANDER & CO, PARKGATE HOUSE, 33A PRATT STREET, LONDON, NW1 0BG
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 Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 140 ; Director's details changed for Samuel Rice Edwards on 11 February 2016. The most likely internet sites of THE ASSEMBLY ROOMS LIMITED are www.theassemblyrooms.co.uk, and www.the-assembly-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The Assembly Rooms Limited is a Private Limited Company. The company registration number is 05102422. The Assembly Rooms Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of The Assembly Rooms Limited is C O Creasey Alexander Co Parkgate House 33a Pratt Street London Nw1 0bg. . RICE EDWARDS, Sam is a Secretary of the company. ASHWELL, Eve Rose is a Director of the company. HINDSON, Nicholas is a Director of the company. RICE EDWARDS, Sam is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
RICE EDWARDS, Sam
Appointed Date: 15 April 2004
Director
ASHWELL, Eve Rose
Appointed Date: 12 December 2015
46 years old
Director
HINDSON, Nicholas
Appointed Date: 15 April 2004
53 years old
Director
RICE EDWARDS, Sam
Appointed Date: 27 October 2010
50 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004

THE ASSEMBLY ROOMS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 140
16 Feb 2016
Director's details changed for Samuel Rice Edwards on 11 February 2016
30 Dec 2015
Appointment of Ms Eve Rose Ashwell as a director on 12 December 2015
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
18 Nov 2004
New director appointed
23 Apr 2004
Registered office changed on 23/04/04 from: 25 hill road theydon bois epping essex CM16 7LX
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
15 Apr 2004
Incorporation

THE ASSEMBLY ROOMS LIMITED Charges

18 January 2008
Rent deposit deed
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Merrybond Properties Limited
Description: The sum of £10,250 and all other sums held by the landlord…

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