CHARLES BRESCIA LTD
LONDON

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Company number 05269336
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 470A GREEN LANE, PALMERS GREEN, LONDON, N13 5PA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Ms Terry Ann Riggs as a director on 1 April 2016. The most likely internet sites of CHARLES BRESCIA LTD are www.charlesbrescia.co.uk, and www.charles-brescia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Charles Brescia Ltd is a Private Limited Company. The company registration number is 05269336. Charles Brescia Ltd has been working since 25 October 2004. The present status of the company is Active. The registered address of Charles Brescia Ltd is 470a Green Lane Palmers Green London N13 5pa. . RIGGS, Terry Ann is a Secretary of the company. BRESCIA, Charles is a Director of the company. RIGGS, Terry Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
RIGGS, Terry Ann
Appointed Date: 25 October 2004

Director
BRESCIA, Charles
Appointed Date: 25 October 2004
70 years old

Director
RIGGS, Terry Ann
Appointed Date: 01 April 2016
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2004
Appointed Date: 25 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Charles Brescia
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLES BRESCIA LTD Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2016
Appointment of Ms Terry Ann Riggs as a director on 1 April 2016
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
10 Nov 2004
New director appointed
10 Nov 2004
New secretary appointed
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
25 Oct 2004
Incorporation