SKILLJAM EU LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 05263958
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Peter Thomas Randazzo as a director on 12 January 2017; Termination of appointment of Steven Todd Brunell as a director on 12 January 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of SKILLJAM EU LIMITED are www.skilljameu.co.uk, and www.skilljam-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skilljam Eu Limited is a Private Limited Company. The company registration number is 05263958. Skilljam Eu Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Skilljam Eu Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . FELDMAN, Mark Bernard is a Secretary of the company. GOLD, Peter Eric is a Director of the company. GOLDHILL, David Joseph is a Director of the company. RANDAZZO, Peter Thomas is a Director of the company. Secretary HO, Len Andrew has been resigned. Secretary LANTHIER, James has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Secretary PILLSBURY SECRETARIAL LIMITED has been resigned. Director ABONY, Lorne has been resigned. Director BRUNELL, Steven Todd has been resigned. Director FIELDER, Simon has been resigned. Director JENSEN, Paul has been resigned. Director TUCKER, Stephen has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FELDMAN, Mark Bernard
Appointed Date: 12 April 2008
Director
GOLD, Peter Eric
Appointed Date: 15 February 2008
61 years old
Director
GOLDHILL, David Joseph
Appointed Date: 15 February 2008
64 years old
Director
RANDAZZO, Peter Thomas
Appointed Date: 12 January 2017
54 years old

Resigned Directors

Secretary
HO, Len Andrew
Resigned: 11 April 2008
Appointed Date: 11 October 2007
Secretary
LANTHIER, James
Resigned: 22 August 2006
Appointed Date: 19 October 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Secretary
PILLSBURY SECRETARIAL LIMITED
Resigned: 11 October 2007
Appointed Date: 22 August 2006
Director
ABONY, Lorne
Resigned: 15 February 2008
Appointed Date: 19 October 2004
56 years old
Director
BRUNELL, Steven Todd
Resigned: 12 January 2017
Appointed Date: 15 February 2008
63 years old
Director
FIELDER, Simon
Resigned: 22 August 2006
Appointed Date: 19 October 2004
55 years old
Director
JENSEN, Paul
Resigned: 24 April 2007
Appointed Date: 05 May 2005
55 years old
Director
TUCKER, Stephen
Resigned: 15 February 2008
Appointed Date: 24 April 2007
58 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Sony Americas Holding, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SKILLJAM EU LIMITED Events

12 Apr 2017
Appointment of Mr Peter Thomas Randazzo as a director on 12 January 2017
11 Apr 2017
Termination of appointment of Steven Todd Brunell as a director on 12 January 2017
01 Dec 2016
Confirmation statement made on 19 October 2016 with updates
26 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from Bird & Bird 15 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 19 September 2016
...
... and 57 more events
16 Nov 2004
Secretary resigned
16 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004
Incorporation

SKILLJAM EU LIMITED Charges

15 August 2007
Debenture
Delivered: 5 September 2007
Status: Satisfied on 4 June 2008
Persons entitled: Liberty Media Llc
Description: Fixed and floating charges over the undertaking and all…
21 September 2005
Charge of deposit
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £50,000 credited to account…

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