THE CHILDREN'S COMPANY LIMITED
LONDON
Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from Fir Tree Farm 110 Sluice Road Denver Norfolk PE38 0DZ to 21 Bedford Square London WC1B 3HH on 30 March 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE CHILDREN'S COMPANY LIMITED are www.thechildrenscompany.co.uk, and www.the-children-s-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Children S Company Limited is a Private Limited Company. The company registration number is 02138050. The Children S Company Limited has been working since 05 June 1987. The present status of the company is Active. The registered address of The Children S Company Limited is 21 Bedford Square London United Kingdom Wc1b 3hh. . FIRTH, Timothy David is a Director of the company. HOWES, Robert Frederick is a Director of the company. Secretary HOFFNUNG, Martha Ladly has been resigned. Secretary HOWES, Mary Christina has been resigned. Director HOWES, Mary Christina has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Persons With Significant Control
78 years old
Nature of control: Ownership of shares – 75% or more
THE CHILDREN'S COMPANY LIMITED Events
Statement of capital on 2016-01-14
- GBP 200
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
THE CHILDREN'S COMPANY LIMITED Charges
Delivered: 6 August 2004
Status: Satisfied on 1 December 2004
Persons entitled: Bank Leumi (UK) PLC
Description: The right, title and interest in and to: the television…
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit being the monies credited to the security…
Delivered: 10 August 2002
Status: Satisfied on 15 April 2003
Persons entitled: Bank Leumi (UK) PLC
Description: The right title and interest in and to the programme…
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 836,277.60 deposited by the pledgor in the…
Delivered: 19 December 2001
Status: Satisfied on 15 April 2003
Persons entitled: Bank Leumi (UK) PLC
Description: Right title and interest in and to (1) the itv licence…
Delivered: 20 July 2001
Status: Satisfied on 15 April 2003
Persons entitled: Bank Leumi (UK) PLC
Description: The company's right,title and interest in and to: (1) a…
Delivered: 18 August 1999
Status: Satisfied on 9 January 2002
Persons entitled: Bank Leumi (UK) PLC
Description: All right,title and interest in and to a T.V.series…
Delivered: 27 June 1998
Status: Satisfied on 2 April 1999
Persons entitled: Bank Leumi (UK) PLC
Description: Television series provisionally entitled "roger and the…
Delivered: 6 August 1997
Status: Satisfied on 2 April 1999
Persons entitled: Bank Leumi (UK) PLC
Description: The company's right title and interest in a television…
Delivered: 2 July 1997
Status: Satisfied on 2 April 1999
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…