CHATTING GLASSES UK LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0HG

Company number 06465349
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 1 BLYTHE ROAD, LONDON, W14 0HG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of CHATTING GLASSES UK LIMITED are www.chattingglassesuk.co.uk, and www.chatting-glasses-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Chatting Glasses Uk Limited is a Private Limited Company. The company registration number is 06465349. Chatting Glasses Uk Limited has been working since 07 January 2008. The present status of the company is Active. The registered address of Chatting Glasses Uk Limited is 1 Blythe Road London W14 0hg. . HAMILTON SHAW, Steven is a Secretary of the company. FURNISH, David James is a Director of the company. HAMILTON SHAW, Steven is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAMILTON SHAW, Steven
Appointed Date: 07 January 2008

Director
FURNISH, David James
Appointed Date: 07 January 2008
63 years old

Director
HAMILTON SHAW, Steven
Appointed Date: 07 January 2008
51 years old

Persons With Significant Control

Rocket Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHATTING GLASSES UK LIMITED Events

30 Jan 2017
Confirmation statement made on 7 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

08 Jan 2016
Director's details changed for Mr David James Furnish on 7 January 2016
29 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 17 more events
01 Nov 2009
Total exemption small company accounts made up to 30 June 2009
20 Oct 2009
Previous accounting period extended from 31 January 2009 to 30 June 2009
19 Feb 2009
Return made up to 07/01/09; full list of members
25 Sep 2008
Particulars of a mortgage or charge / charge no: 1
07 Jan 2008
Incorporation

CHATTING GLASSES UK LIMITED Charges

22 September 2008
Debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: National Bank of Canada
Description: Assigned copyright and all extensions, reknewals, revivals…