LONDON STEREOSCOPIC COMPANY LIMITED
CHESHAM LONDON STEROSCOPIC COMPANY LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1TU

Company number 05608612
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address THE RIVER WING LATIMER PARK, LATIMER ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1TU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of LONDON STEREOSCOPIC COMPANY LIMITED are www.londonstereoscopiccompany.co.uk, and www.london-stereoscopic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. London Stereoscopic Company Limited is a Private Limited Company. The company registration number is 05608612. London Stereoscopic Company Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of London Stereoscopic Company Limited is The River Wing Latimer Park Latimer Road Chesham Buckinghamshire Hp5 1tu. . CHANT, Peter is a Secretary of the company. MAY, Brian Harold is a Director of the company. PELLERIN, Denis is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VIDAL, Elena has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
CHANT, Peter
Appointed Date: 07 February 2006
Director
MAY, Brian Harold
Appointed Date: 07 February 2006
78 years old
Director
PELLERIN, Denis
Appointed Date: 01 September 2015
67 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 November 2005
Appointed Date: 01 November 2005
63 years old
Director
VIDAL, Elena
Resigned: 13 October 2010
Appointed Date: 08 February 2006
61 years old

Persons With Significant Control

Duck Productions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON STEREOSCOPIC COMPANY LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
02 Oct 2015
Appointment of Mr Denis Pellerin as a director on 1 September 2015
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
15 Feb 2006
New director appointed
15 Feb 2006
Accounting reference date shortened from 30/11/06 to 30/09/06
15 Feb 2006
New director appointed
15 Feb 2006
New secretary appointed
01 Nov 2005
Incorporation

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