TWO OWLS LIMITED
LONDON JOLLY MINDS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 06838768
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of TWO OWLS LIMITED are www.twoowls.co.uk, and www.two-owls.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Two Owls Limited is a Private Limited Company. The company registration number is 06838768. Two Owls Limited has been working since 06 March 2009. The present status of the company is Active. The registered address of Two Owls Limited is 37 Warren Street London W1t 6ad. . CARMICHAEL, Deborah is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CARMICHAEL, Deborah
Appointed Date: 07 March 2009
58 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 23 November 2011
Appointed Date: 06 March 2009
Director
LOGAN, Elizabeth
Resigned: 07 March 2009
Appointed Date: 06 March 2009
59 years old

Persons With Significant Control

Ms Deborah Carmichael
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TWO OWLS LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 15 more events
14 Apr 2010
Termination of appointment of Elizabeth Logan as a director
14 Apr 2010
Appointment of Ms Deborah Carmichael as a director
23 Mar 2010
Company name changed jolly minds LIMITED\certificate issued on 23/03/10
  • RES15 ‐ Change company name resolution on 2009-04-01
23 Mar 2010
Change of name notice
06 Mar 2009
Incorporation

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