CHUCK STEEL LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 08050251
Status Active
Incorporation Date 30 April 2012
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 . The most likely internet sites of CHUCK STEEL LIMITED are www.chucksteel.co.uk, and www.chuck-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chuck Steel Limited is a Private Limited Company. The company registration number is 08050251. Chuck Steel Limited has been working since 30 April 2012. The present status of the company is Active. The registered address of Chuck Steel Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . D'MORAIS, Joseph Benjamin, Director is a Director of the company. LYWOOD, Rupert Charles Gifford is a Director of the company. MORT, Michael is a Director of the company. Secretary LYWOOD, Rupert has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
D'MORAIS, Joseph Benjamin, Director
Appointed Date: 10 July 2012
75 years old
Director
LYWOOD, Rupert Charles Gifford
Appointed Date: 30 April 2012
67 years old
Director
MORT, Michael
Appointed Date: 10 July 2012
54 years old

Resigned Directors

Secretary
LYWOOD, Rupert
Resigned: 16 August 2012
Appointed Date: 30 April 2012

Persons With Significant Control

Animatrix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Immortal Pictures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHUCK STEEL LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
...
... and 13 more events
26 Jul 2012
Particulars of a mortgage or charge / charge no: 1
23 Jul 2012
Statement of capital following an allotment of shares on 10 July 2012
  • GBP 1,000
23 Jul 2012
Appointment of Mr Joseph Benjamin D'morais as a director
23 Jul 2012
Appointment of Michael Mort as a director
30 Apr 2012
Incorporation

CHUCK STEEL LIMITED Charges

4 September 2014
Charge code 0805 0251 0002
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Animatrix Limited
Description: Contains fixed charge…
10 July 2012
Debenture
Delivered: 26 July 2012
Status: Satisfied on 10 June 2014
Persons entitled: Animatrix LTD
Description: Fixed and floating charge over the undertaking and all…

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