HYSTERIA LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 4SG

Company number 02977042
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address 20 YORK ROAD, EALING, LONDON, W5 4SG
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HYSTERIA LIMITED are www.hysteria.co.uk, and www.hysteria.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Clapham Junction Rail Station is 6.5 miles; to Bushey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hysteria Limited is a Private Limited Company. The company registration number is 02977042. Hysteria Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Hysteria Limited is 20 York Road Ealing London W5 4sg. . BOYLE, Andrew Robert is a Secretary of the company. BOYLE, Neil Robert is a Director of the company. Nominee Secretary THEYDON NOMINEES LIMITED has been resigned. Secretary LUMLIP SECRETARIES (UK) LIMITED has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director YAP, King Soon has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
BOYLE, Andrew Robert
Appointed Date: 04 February 1997
Director
BOYLE, Neil Robert
Appointed Date: 31 January 1997
58 years old

Resigned Directors

Nominee Secretary
THEYDON NOMINEES LIMITED
Resigned: 05 September 1995
Appointed Date: 10 October 1994
Secretary
LUMLIP SECRETARIES (UK) LIMITED
Resigned: 04 February 1997
Appointed Date: 05 September 1995
Nominee Director
DAVIES, Elizabeth Ann
Resigned: 05 September 1995
Appointed Date: 10 October 1994
68 years old
Director
YAP, King Soon
Resigned: 04 February 1997
Appointed Date: 05 September 1995
67 years old

Persons With Significant Control

Mr Neil Robert Boyle
Notified on: 10 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HYSTERIA LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 August 2016
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 August 2015
18 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
12 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
08 Sep 1995
Accounts for a dormant company made up to 5 September 1995
08 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1995
Accounting reference date shortened from 31/10 to 05/09
08 Sep 1995
Registered office changed on 08/09/95 from: 25 hill road theydon bois epping essex CM16 7LX
10 Oct 1994
Incorporation

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