Company number 04846161
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 157 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of STRAIGHTHEADS LIMITED are www.straightheads.co.uk, and www.straightheads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Feltham Rail Station is 5.8 miles; to Chessington North Rail Station is 5.8 miles; to Fulwell Rail Station is 6 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Straightheads Limited is a Private Limited Company.
The company registration number is 04846161. Straightheads Limited has been working since 25 July 2003.
The present status of the company is Active. The registered address of Straightheads Limited is 157 Queens Road Weybridge Surrey Kt13 0ad. The company`s financial liabilities are £31.76k. It is £0.6k against last year. The cash in hand is £0.96k. It is £0.7k against last year. And the total assets are £31.76k, which is £0.6k against last year. JONES, Damian Christopher Selwyn is a Secretary of the company. JONES, Damian Christopher Selwyn is a Director of the company. LOADER, Kevin is a Director of the company. REED, Daniel Bennett is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".
straightheads Key Finiance
LIABILITIES
£31.76k
+1%
CASH
£0.96k
+264%
TOTAL ASSETS
£31.76k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Persons With Significant Control
Mr Damien C S Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRAIGHTHEADS LIMITED Events
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Confirmation statement made on 25 July 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
30 Oct 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 37 more events
26 Aug 2003
New director appointed
26 Aug 2003
New secretary appointed
26 Aug 2003
New director appointed
26 Aug 2003
Registered office changed on 26/08/03 from: 31 corsham street london N1 6DR
25 Jul 2003
Incorporation
22 November 2006
Charge and deed of assignment
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: UK Film Council
Description: All right title and interest in and to the following in…
22 November 2006
Charge and deed of assignment
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Film Four, a Division of Channel Four Television Corporation and Screen West Midlands Limited
Description: Fixed and floating charge over certain of the chargor's…
12 December 2005
An agreement
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the rights,title and interest of the company of and in…
2 November 2005
Charge and deed of assignment
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: UK Film Council
Description: All right title and interest in and to the following in…