THE MAN & LE MANS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6ES

Company number 08765083
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 27 FITZROY SQUARE, LONDON, ENGLAND, W1T 6ES
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 6 May 2016; Confirmation statement made on 7 November 2016 with updates; Registered office address changed from Furnace Edge Little London Road Horam Heathfield East Sussex TN21 0BJ to 27 Fitzroy Square London W1T 6ES on 29 November 2016. The most likely internet sites of THE MAN & LE MANS LIMITED are www.themanlemans.co.uk, and www.the-man-le-mans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The Man Le Mans Limited is a Private Limited Company. The company registration number is 08765083. The Man Le Mans Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of The Man Le Mans Limited is 27 Fitzroy Square London England W1t 6es. . CLARKE, Gabriel Sean is a Director of the company. MARRIOTT, Andrew Robert is a Director of the company. MCKENNA, Peter John is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
CLARKE, Gabriel Sean
Appointed Date: 07 November 2013
61 years old
Director
MARRIOTT, Andrew Robert
Appointed Date: 07 November 2013
82 years old
Director
MCKENNA, Peter John
Appointed Date: 07 November 2013
51 years old

Persons With Significant Control

Mr Barry James Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MAN & LE MANS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 6 May 2016
29 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Nov 2016
Registered office address changed from Furnace Edge Little London Road Horam Heathfield East Sussex TN21 0BJ to 27 Fitzroy Square London W1T 6ES on 29 November 2016
25 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 337
05 Aug 2015
Total exemption small company accounts made up to 6 May 2015
...
... and 3 more events
12 May 2014
Change of share class name or designation
07 May 2014
Statement of capital following an allotment of shares on 28 March 2014
  • GBP 337
10 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2014
Director's details changed for Mr John Mckenna on 21 February 2014
07 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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