THE CHARLIE F PROJECT (UK) LTD.
LONDON THE SOLDIERS' THEATRE COMPANY LTD.

Hellopages » Greater London » Camden » NW5 1SG

Company number 08318887
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 2 LAURIER ROAD, LONDON, NW5 1SG
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 150,004 . The most likely internet sites of THE CHARLIE F PROJECT (UK) LTD. are www.thecharliefprojectuk.co.uk, and www.the-charlie-f-project-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The Charlie F Project Uk Ltd is a Private Limited Company. The company registration number is 08318887. The Charlie F Project Uk Ltd has been working since 05 December 2012. The present status of the company is Active. The registered address of The Charlie F Project Uk Ltd is 2 Laurier Road London Nw5 1sg. The company`s financial liabilities are £23.75k. It is £13.22k against last year. The cash in hand is £25.98k. It is £11.87k against last year. And the total assets are £27.1k, which is £2.88k against last year. FABER, Amanda Jane is a Secretary of the company. FABER, Amanda Jane is a Director of the company. LARSEN, David Brinsley is a Director of the company. MCQUINN, Richard Garry is a Director of the company. Secretary DRIVER, Alice Helen has been resigned. Secretary FRENCH, Chloe Katrina has been resigned. Director DRIVER, Alice Helen has been resigned. Director SHEERS, Owen Gwyn has been resigned. The company operates in "Performing arts".


the charlie f project (uk) Key Finiance

LIABILITIES £23.75k
+125%
CASH £25.98k
+84%
TOTAL ASSETS £27.1k
+11%
All Financial Figures

Current Directors

Secretary
FABER, Amanda Jane
Appointed Date: 12 December 2013

Director
FABER, Amanda Jane
Appointed Date: 05 December 2012
63 years old

Director
LARSEN, David Brinsley
Appointed Date: 12 August 2013
73 years old

Director
MCQUINN, Richard Garry
Appointed Date: 06 June 2013
69 years old

Resigned Directors

Secretary
DRIVER, Alice Helen
Resigned: 08 March 2013
Appointed Date: 05 December 2012

Secretary
FRENCH, Chloe Katrina
Resigned: 12 December 2013
Appointed Date: 06 June 2013

Director
DRIVER, Alice Helen
Resigned: 08 March 2013
Appointed Date: 05 December 2012
44 years old

Director
SHEERS, Owen Gwyn
Resigned: 05 October 2015
Appointed Date: 08 March 2013
51 years old

Persons With Significant Control

Mrs Amanda Jane Faber
Notified on: 16 April 2016
63 years old
Nature of control: Has significant influence or control

THE CHARLIE F PROJECT (UK) LTD. Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 150,004

21 Oct 2015
Termination of appointment of Owen Gwyn Sheers as a director on 5 October 2015
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 21 more events
19 Mar 2013
Company name changed the soldiers' theatre company LTD.\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
  • NM01 ‐ Change of name by resolution

09 Mar 2013
Appointment of Mr Owen Gwyn Sheers as a director
09 Mar 2013
Termination of appointment of Alice Driver as a director
09 Mar 2013
Termination of appointment of Alice Driver as a secretary
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted