WILLOW ONE STUDIO LIMITED
CHELMSFORD

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Company number 04823483
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are RP04 CS01 second filing CS01 07/07/2016 (shareholder information and information about people with significant control); Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 7 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and infomration about people with significant control) was registered on 23/08/2016 . The most likely internet sites of WILLOW ONE STUDIO LIMITED are www.willowonestudio.co.uk, and www.willow-one-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Willow One Studio Limited is a Private Limited Company. The company registration number is 04823483. Willow One Studio Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Willow One Studio Limited is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. . SHEEHAN, Karen Anne is a Secretary of the company. SHEEHAN, Martin Trevor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SHEEHAN, Karen Anne
Appointed Date: 07 July 2003
Director
SHEEHAN, Martin Trevor
Appointed Date: 07 July 2003
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mrs Karen Anne Sheehan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Trevor Sheehan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WILLOW ONE STUDIO LIMITED Events

23 Aug 2016
RP04 CS01 second filing CS01 07/07/2016 (shareholder information and information about people with significant control)
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and infomration about people with significant control) was registered on 23/08/2016
03 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
20 Aug 2003
New secretary appointed
20 Aug 2003
New director appointed
07 Jul 2003
Incorporation

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