EDIT 38 LIMITED
CARDIFF

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Company number 09000597
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address SUITE B3 CANTON HOUSE COWBRIDGE ROAD EAST, CANTON, CARDIFF, WALES, CF5 1JH
Home Country United Kingdom
Nature of Business 59112 - Video 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 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 ; Registered office address changed from 435 Office B3 Canton House Cowbridge Road East Cardiff CF5 1JH Wales to Suite B3 Canton House Cowbridge Road East Canton Cardiff CF5 1JH on 21 April 2016. The most likely internet sites of EDIT 38 LIMITED are www.edit38.co.uk, and www.edit-38.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Edit 38 Limited is a Private Limited Company. The company registration number is 09000597. Edit 38 Limited has been working since 16 April 2014. The present status of the company is Active. The registered address of Edit 38 Limited is Suite B3 Canton House Cowbridge Road East Canton Cardiff Wales Cf5 1jh. . MORRIS, Helen Elizabeth Susan is a Secretary of the company. BRITZ, Nicholas Pender is a Director of the company. MORRIS, Helen Elizabeth Susan is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MORRIS, Helen Elizabeth Susan
Appointed Date: 16 April 2014

Director
BRITZ, Nicholas Pender
Appointed Date: 16 April 2014
56 years old

Director
MORRIS, Helen Elizabeth Susan
Appointed Date: 16 April 2014
52 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 16 April 2014
Appointed Date: 16 April 2014

Director
HARDBATTLE, Richard Stuart
Resigned: 16 April 2014
Appointed Date: 16 April 2014
55 years old

EDIT 38 LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

21 Apr 2016
Registered office address changed from 435 Office B3 Canton House Cowbridge Road East Cardiff CF5 1JH Wales to Suite B3 Canton House Cowbridge Road East Canton Cardiff CF5 1JH on 21 April 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jul 2015
Registered office address changed from Office B 395 Cowbridge Road East Canton Cardiff CF5 1JG to 435 Office B3 Canton House Cowbridge Road East Cardiff CF5 1JH on 29 July 2015
...
... and 3 more events
05 Jun 2014
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 5 June 2014
05 Jun 2014
Appointment of Helen Elizabeth Susan Morris as a secretary
05 Jun 2014
Appointment of Nicholas Pender Britz as a director
05 Jun 2014
Appointment of Helen Elizabeth Susan Morris as a director
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16
  • GBP 2