TWO WAY SPLIT LIMITED
LONDON MEEK LIMITED KITEWELL LIMITED

Hellopages » Greater London » Camden » WC1X 8QZ

Company number 04299521
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 249 GRAYS INN RD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of TWO WAY SPLIT LIMITED are www.twowaysplit.co.uk, and www.two-way-split.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two Way Split Limited is a Private Limited Company. The company registration number is 04299521. Two Way Split Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Two Way Split Limited is 249 Grays Inn Rd London Wc1x 8qz. . POWELL, Nikolas Mark is a Secretary of the company. MORGAN, John Terence Robert is a Director of the company. POWELL, Nikolas Mark is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KARLSEN, Jonathan Elivind has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
POWELL, Nikolas Mark
Appointed Date: 23 October 2001
Director
MORGAN, John Terence Robert
Appointed Date: 20 January 2002
72 years old
Director
POWELL, Nikolas Mark
Appointed Date: 23 October 2001
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 October 2001
Appointed Date: 05 October 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 October 2001
Appointed Date: 05 October 2001
Director
KARLSEN, Jonathan Elivind
Resigned: 15 November 2002
Appointed Date: 23 October 2001
63 years old

Persons With Significant Control

Mr Nikolas Mark Powell
Notified on: 25 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scala Productions Limited
Notified on: 25 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWO WAY SPLIT LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
21 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
27 Jul 2015
Accounts for a dormant company made up to 31 October 2014
28 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 35 more events
15 Nov 2001
Secretary resigned
15 Nov 2001
Director resigned
31 Oct 2001
Registered office changed on 31/10/01 from: 120 east road london N1 6AA
30 Oct 2001
Company name changed kitewell LIMITED\certificate issued on 30/10/01
05 Oct 2001
Incorporation

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