ADAM MC LIMITED
CHALFONT ST GILES ACRE 811 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP8 4BA

Company number 05006997
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address CROFT FARM, BURTONS LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 January 2017 with updates; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of ADAM MC LIMITED are www.adammc.co.uk, and www.adam-mc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Adam Mc Limited is a Private Limited Company. The company registration number is 05006997. Adam Mc Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Adam Mc Limited is Croft Farm Burtons Lane Chalfont St Giles Buckinghamshire Hp8 4ba. . MORGAN, Janet Elizabeth is a Secretary of the company. MCINNES, Adam Julian is a Director of the company. MORGAN, Janet Elizabeth is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MORGAN, Janet Elizabeth
Appointed Date: 23 January 2004
Director
MCINNES, Adam Julian
Appointed Date: 23 January 2004
62 years old
Director
MORGAN, Janet Elizabeth
Appointed Date: 23 January 2004
75 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 23 January 2004
Appointed Date: 06 January 2004
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 23 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Adam Julian Mcinnes
Notified on: 6 January 2017
62 years old
Nature of control: Has significant influence or control

ADAM MC LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
17 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
18 Feb 2004
New secretary appointed;new director appointed
18 Feb 2004
Registered office changed on 18/02/04 from: acre house 11-15 william road london NW1 3ER
12 Feb 2004
Memorandum and Articles of Association
27 Jan 2004
Company name changed acre 811 LIMITED\certificate issued on 27/01/04
06 Jan 2004
Incorporation

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