TWENTY SIX 03 ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4AF
Company number 10713555
Status Active
Incorporation Date 6 April 2017
Company Type Private Limited Company
Address CENTRAL ST MARTINS LETHERBY BUILDING, SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 4AF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Duncan Alexander James Gray as a director on 2 May 2017 This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 2 May 2017 GBP 100.00 . The most likely internet sites of TWENTY SIX 03 ENTERTAINMENT LIMITED are www.twentysix03entertainment.co.uk, and www.twenty-six-03-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twenty Six 03 Entertainment Limited is a Private Limited Company. The company registration number is 10713555. Twenty Six 03 Entertainment Limited has been working since 06 April 2017. The present status of the company is Active. The registered address of Twenty Six 03 Entertainment Limited is Central St Martins Letherby Building Southampton Row London United Kingdom Wc1b 4af. . GRAY, Duncan Alexander James is a Director of the company. SALZMAN, Glen is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
GRAY, Duncan Alexander James
Appointed Date: 02 May 2017
58 years old

Director
SALZMAN, Glen
Appointed Date: 06 April 2017
74 years old

Persons With Significant Control

Mr Glen Salzman
Notified on: 6 April 2017
74 years old
Nature of control: Has significant influence or control

Ms Katherine Buck
Notified on: 6 April 2017
68 years old
Nature of control: Has significant influence or control

Mr Jeffrey Stuart Skoll
Notified on: 6 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

TWENTY SIX 03 ENTERTAINMENT LIMITED Events

30 May 2017
Appointment of Duncan Alexander James Gray as a director on 2 May 2017
This document is being processed and will be available in 5 days.

16 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

16 May 2017
Statement of capital following an allotment of shares on 2 May 2017
  • GBP 100.00

16 May 2017
Change of share class name or designation
06 May 2017
Registration of charge 107135550001, created on 2 May 2017
06 Apr 2017
Incorporation
Statement of capital on 2017-04-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TWENTY SIX 03 ENTERTAINMENT LIMITED Charges

2 May 2017
Charge code 1071 3555 0001
Delivered: 6 May 2017
Status: Outstanding
Persons entitled: Cineflex Media Inc
Description: Contains fixed charge…