PRIVATE ISLAND LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 8JH

Company number 09873003
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address 5F STAMFORD WORKS, GILLETT STREET, LONDON, ENGLAND, N16 8JH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PRIVATE ISLAND LIMITED are www.privateisland.co.uk, and www.private-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Private Island Limited is a Private Limited Company. The company registration number is 09873003. Private Island Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of Private Island Limited is 5f Stamford Works Gillett Street London England N16 8jh. . BOYLE, Chris Edward is a Director of the company. POWER, Helen Jane is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
BOYLE, Chris Edward
Appointed Date: 16 November 2015
44 years old
Director
POWER, Helen Jane
Appointed Date: 16 November 2015
43 years old

Persons With Significant Control

Mr Christopher Edward Boyle
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Jane Power
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIVATE ISLAND LIMITED Events

24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Aug 2016
Change of share class name or designation
23 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Director's details changed for Mr Chris Edward Boyle on 25 July 2016
25 Jul 2016
Registered office address changed from 110 Liverpool Road London N1 0RE United Kingdom to 5F Stamford Works Gillett Street London N16 8JH on 25 July 2016
09 Dec 2015
Current accounting period shortened from 30 November 2016 to 31 March 2016
16 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-16
  • GBP 20

Similar Companies

PRIVATE INVESTOR CONSULTANTS (UK) LTD PRIVATE INVESTORS PRIVATE IT SERVICES LTD PRIVATE JAGUAR AG PRIVATE JET CHARTER LIMITED PRIVATE JET CONSULTANTS LIMITED PRIVATE JET COUTURE LTD