Company number 07472201
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of TAKE 1 MEDIA PRODUCTIONS LIMITED are www.take1mediaproductions.co.uk, and www.take-1-media-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Take 1 Media Productions Limited is a Private Limited Company.
The company registration number is 07472201. Take 1 Media Productions Limited has been working since 16 December 2010.
The present status of the company is Active. The registered address of Take 1 Media Productions Limited is Carlton House 101 New London Road Chelmsford Essex Cm2 0pp. . CURTIS, Peter James is a Director of the company. The company operates in "Video production activities".
Current Directors
Persons With Significant Control
Mr Peter James Curtis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Susan Curtis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAKE 1 MEDIA PRODUCTIONS LIMITED Events
17 Jan 2017
Confirmation statement made on 16 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
10 Nov 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 2 more events
30 May 2013
Total exemption small company accounts made up to 31 December 2012
21 Jan 2013
Annual return made up to 16 December 2012 with full list of shareholders
04 Apr 2012
Total exemption small company accounts made up to 31 December 2011
09 Jan 2012
Annual return made up to 16 December 2011 with full list of shareholders
16 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)