14-26 LIMITED
EAST MOLESEY 14-26 FILMS LTD

Hellopages » Surrey » Elmbridge » KT8 9JU

Company number 04662577
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 17 MANOR ROAD, EAST MOLESEY, SURREY, KT8 9JU
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of 14-26 LIMITED are www.1426.co.uk, and www.14-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 14 26 Limited is a Private Limited Company. The company registration number is 04662577. 14 26 Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of 14 26 Limited is 17 Manor Road East Molesey Surrey Kt8 9ju. . REID, Kenneth is a Secretary of the company. REID, Kenneth is a Director of the company. REID, Patricia Lesley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
REID, Kenneth
Appointed Date: 11 February 2003

Director
REID, Kenneth
Appointed Date: 11 February 2003
50 years old

Director
REID, Patricia Lesley
Appointed Date: 11 February 2003
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Kenneth Reid
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Lesley Reid
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14-26 LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Company name changed 14-26 films LTD\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-11

...
... and 30 more events
20 Mar 2003
Registered office changed on 20/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
20 Mar 2003
New secretary appointed;new director appointed
11 Feb 2003
Incorporation