SHORTS ENTERTAINMENT HOLDING LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4XY

Company number 06456446
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 6-8 LUKE STREET, LONDON, EC2A 4XY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 18 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SHORTS ENTERTAINMENT HOLDING LIMITED are www.shortsentertainmentholding.co.uk, and www.shorts-entertainment-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shorts Entertainment Holding Limited is a Private Limited Company. The company registration number is 06456446. Shorts Entertainment Holding Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Shorts Entertainment Holding Limited is 6 8 Luke Street London Ec2a 4xy. . MACKENZIE, Robert Moir is a Secretary of the company. KOWALSKI, Gerald Raymond is a Director of the company. PILCHER, Frank Carter is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
MACKENZIE, Robert Moir
Appointed Date: 18 December 2007

Director
KOWALSKI, Gerald Raymond
Appointed Date: 18 December 2007
65 years old

Director
PILCHER, Frank Carter
Appointed Date: 18 December 2007
65 years old

Persons With Significant Control

Mr Frank Carter Pilcher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHORTS ENTERTAINMENT HOLDING LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 December 2015
29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
27 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 36 more events
04 Feb 2008
Resolutions
  • RES13 ‐ Art 9 disapplied 25/01/08

04 Feb 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

04 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities

04 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Dec 2007
Incorporation