SHORTS INTERNATIONAL LIMITED
LONDON BRITSHORTS LIMITED KNIGHTOPTION LIMITED

Hellopages » Greater London » Hackney » EC2A 4XY

Company number 03962510
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 6-8 LUKE STREET, LONDON, EC2A 4XY
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59132 - Video distribution activities, 59133 - Television programme distribution activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 181.47 . The most likely internet sites of SHORTS INTERNATIONAL LIMITED are www.shortsinternational.co.uk, and www.shorts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 International Limited is a Private Limited Company. The company registration number is 03962510. Shorts International Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Shorts International Limited is 6 8 Luke Street London Ec2a 4xy. . MACKENZIE, Robert Moir is a Secretary of the company. BROHEL, John Thomas is a Director of the company. PILCHER, Frank Carter is a Director of the company. SCHNEIDER, Mark Lyle is a Director of the company. SORTE, John Follett is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOX, Robert Michael John has been resigned. Director KOWALSKI, Gerald Raymond has been resigned. Director MCMULLEN, Angela has been resigned. Director MILLARD, Miles Roger has been resigned. Director SMITH, Christopher James Richardson has been resigned. Director THOMPSON, Barnaby David Waterhouse has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MACKENZIE, Robert Moir
Appointed Date: 18 April 2000
Director
BROHEL, John Thomas
Appointed Date: 06 November 2014
61 years old
Director
PILCHER, Frank Carter
Appointed Date: 18 April 2000
65 years old
Director
SCHNEIDER, Mark Lyle
Appointed Date: 25 January 2008
70 years old
Director
SORTE, John Follett
Appointed Date: 25 January 2008
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2000
Appointed Date: 03 April 2000
Director
FOX, Robert Michael John
Resigned: 04 October 2002
Appointed Date: 10 August 2000
73 years old
Director
KOWALSKI, Gerald Raymond
Resigned: 25 January 2008
Appointed Date: 24 January 2002
65 years old
Director
MCMULLEN, Angela
Resigned: 06 November 2014
Appointed Date: 29 May 2013
58 years old
Director
MILLARD, Miles Roger
Resigned: 24 January 2002
Appointed Date: 10 August 2000
60 years old
Director
SMITH, Christopher James Richardson
Resigned: 29 May 2013
Appointed Date: 25 January 2008
59 years old
Director
THOMPSON, Barnaby David Waterhouse
Resigned: 04 October 2002
Appointed Date: 10 August 2000
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 2000
Appointed Date: 03 April 2000

Persons With Significant Control

Shorts Entertainment Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Amc Networks Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORTS INTERNATIONAL LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 December 2015
19 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 181.47
27 Jan 2016
Accounts for a small company made up to 31 December 2014
16 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 181.47
...
... and 96 more events
15 May 2000
Memorandum and Articles of Association
11 May 2000
Secretary resigned
11 May 2000
Director resigned
25 Apr 2000
Company name changed knightoption LIMITED\certificate issued on 25/04/00
03 Apr 2000
Incorporation

SHORTS INTERNATIONAL LIMITED Charges

15 September 2009
Rent deposit charge
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Stegasis International Corporation
Description: The deposit and all its rights title and benefit see image…
19 May 2008
Rent deposit deed
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Carlson Wagonlit UK Limited
Description: Initial deposit of £31,042.00 and all monies due credited…
1 February 2008
Rent deposit deed
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Peter Timothy Leach John Paul Rochford the Honourable Susan Kimpton and Isabella Corble
Description: £22,500; the amount from time to time standing to the…
9 July 2002
Rent deposit deed
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Peter Timothy Lionel Leach John Paul Rochford the Honourable Susan Kimpton Isabella Mary Corble
Description: £11,250 payable on the date of the rent deposit deed…

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