THEOTHER COMPANY LTD
LONDON

Hellopages » Greater London » Greenwich » SE3 7SB

Company number 06172566
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 30 GLENLUCE ROAD, LONDON, UK, UNITED KINGDOM, SE3 7SB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 20 . The most likely internet sites of THEOTHER COMPANY LTD are www.theothercompany.co.uk, and www.theother-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Theother Company Ltd is a Private Limited Company. The company registration number is 06172566. Theother Company Ltd has been working since 20 March 2007. The present status of the company is Active. The registered address of Theother Company Ltd is 30 Glenluce Road London Uk United Kingdom Se3 7sb. . THOMAS, Astley Keith is a Secretary of the company. BOOTE, Sarah Jane is a Director of the company. THOMAS, Astley Keith is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
THOMAS, Astley Keith
Appointed Date: 22 March 2007
Director
BOOTE, Sarah Jane
Appointed Date: 22 March 2007
70 years old
Director
THOMAS, Astley Keith
Appointed Date: 22 March 2007
71 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 March 2007
Appointed Date: 20 March 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Mr Astley Keith Thomas
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Jane Boote
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEOTHER COMPANY LTD Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 20
19 Oct 2015
Secretary's details changed for Astley Keith Thomas on 19 October 2015
19 Oct 2015
Registered office address changed from 30 Glenluce Road London SE3 7SB to 30 Glenluce Road London Uk SE3 7SB on 19 October 2015
...
... and 24 more events
01 Apr 2007
Ad 22/03/07--------- £ si 10@1=10 £ ic 2/12
22 Mar 2007
Director resigned
22 Mar 2007
Registered office changed on 22/03/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
22 Mar 2007
Secretary resigned
20 Mar 2007
Incorporation

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