IRRESISTIBLE UK LTD
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4JE

Company number 05301196
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address DANIEL HANDS, 9 THORNTREE DRIVE, TRING, HERTFORDSHIRE, HP23 4JE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 1,000 . The most likely internet sites of IRRESISTIBLE UK LTD are www.irresistibleuk.co.uk, and www.irresistible-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Wendover Rail Station is 4.2 miles; to Berkhamsted Rail Station is 5.1 miles; to Leighton Buzzard Rail Station is 8.2 miles; to Chalfont and Latimer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irresistible Uk Ltd is a Private Limited Company. The company registration number is 05301196. Irresistible Uk Ltd has been working since 30 November 2004. The present status of the company is Active. The registered address of Irresistible Uk Ltd is Daniel Hands 9 Thorntree Drive Tring Hertfordshire Hp23 4je. . HANDS WALTERS LIMITED is a Secretary of the company. KENNEDY, Tatiana is a Director of the company. PARKER, David Hamilton is a Director of the company. Secretary MELLOR, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MELLOR, Eliza Diana has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HANDS WALTERS LIMITED
Appointed Date: 31 January 2005
Director
KENNEDY, Tatiana
Appointed Date: 30 November 2004
68 years old
Director
PARKER, David Hamilton
Appointed Date: 31 January 2005
78 years old

Resigned Directors

Secretary
MELLOR, Stephen
Resigned: 31 January 2005
Appointed Date: 30 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Director
MELLOR, Eliza Diana
Resigned: 31 January 2005
Appointed Date: 30 November 2004
64 years old

Persons With Significant Control

Ms Tatiana Kennedy
Notified on: 30 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Parker
Notified on: 30 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

IRRESISTIBLE UK LTD Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Dec 2015
Accounts for a dormant company made up to 30 November 2015
05 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1,000
28 Jun 2015
Accounts for a dormant company made up to 30 November 2014
30 Nov 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1,000
...
... and 30 more events
08 Mar 2005
Director resigned
08 Mar 2005
Registered office changed on 08/03/05 from: 20 upper park road belsize park london NW3 2UP
08 Mar 2005
Ad 30/11/04-31/01/05 £ si 100@1=100 £ ic 1/101
01 Dec 2004
Secretary resigned
30 Nov 2004
Incorporation

IRRESISTIBLE UK LTD Charges

24 March 2005
Cashflow facilty deed
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Film Victoria
Description: The entitlement to payment of the licence fee payable for…
3 March 2005
Charge
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigns the benefit of the monies now held from time to…

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