IGNITION LONDON LIMITED
LONDON DIGI-GUYS LIMITED CUSTOM MOMENTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 04255453
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Aldwych Secretaries Limited as a secretary on 26 December 2016; Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 3 Queen Caroline Street Hammersmith London W6 9PE on 3 January 2017; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA. The most likely internet sites of IGNITION LONDON LIMITED are www.ignitionlondon.co.uk, and www.ignition-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ignition London Limited is a Private Limited Company. The company registration number is 04255453. Ignition London Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Ignition London Limited is 3 Queen Caroline Street Hammersmith London W6 9pe. . TALWAR, Jatin is a Director of the company. Secretary QUMER, Tabbassum Hussain has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CHADHA, Vijay Kumar has been resigned. Director D'MELLO, Ronald Joseph has been resigned. Director QUMER, Tabbassum Hussain has been resigned. Director SADIQ, Hassan Saadi has been resigned. Director SCREWVALA, Rohinton Soli has been resigned. Director WHITEHURST, Andrew John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
TALWAR, Jatin
Appointed Date: 02 May 2014
58 years old

Resigned Directors

Secretary
QUMER, Tabbassum Hussain
Resigned: 12 March 2007
Appointed Date: 13 September 2001
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 26 December 2016
Appointed Date: 12 March 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 September 2001
Appointed Date: 19 July 2001
Director
CHADHA, Vijay Kumar
Resigned: 10 December 2010
Appointed Date: 01 December 2009
53 years old
Director
D'MELLO, Ronald Joseph
Resigned: 08 September 2007
Appointed Date: 12 March 2007
60 years old
Director
QUMER, Tabbassum Hussain
Resigned: 12 March 2007
Appointed Date: 13 September 2001
62 years old
Director
SADIQ, Hassan Saadi
Resigned: 30 May 2012
Appointed Date: 22 June 2010
58 years old
Director
SCREWVALA, Rohinton Soli
Resigned: 02 May 2014
Appointed Date: 12 March 2007
69 years old
Director
WHITEHURST, Andrew John
Resigned: 25 November 2009
Appointed Date: 13 September 2001
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 September 2001
Appointed Date: 19 July 2001

Persons With Significant Control

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

IGNITION LONDON LIMITED Events

03 Jan 2017
Termination of appointment of Aldwych Secretaries Limited as a secretary on 26 December 2016
03 Jan 2017
Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 3 Queen Caroline Street Hammersmith London W6 9PE on 3 January 2017
23 Dec 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
23 Dec 2016
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
23 Dec 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 78 more events
20 Sep 2001
New director appointed
20 Sep 2001
New secretary appointed;new director appointed
20 Sep 2001
Memorandum and Articles of Association
13 Sep 2001
Company name changed custom moments LIMITED\certificate issued on 13/09/01
19 Jul 2001
Incorporation

IGNITION LONDON LIMITED Charges

11 August 2011
Floating charge
Delivered: 24 August 2011
Status: Satisfied on 29 August 2013
Persons entitled: Sbicap Trustee Company Limited (The First Security Trustee), Sbicap Trustee Company Limited (the Second Security Trustee) and Other Parties (as Further Defined on Form MG01)
Description: By way of floating charge the undertaking and all assets…
23 July 2010
Floating charge
Delivered: 6 August 2010
Status: Satisfied on 29 August 2013
Persons entitled: Sbicap Trustee Company Limited (The First Security Trustee), Sbicap Trustee Company Limited (the Second Security Trustee) and Other Parties (as Further Defined on Form MG01)
Description: By way of floating charge the undertaking and all assets…
18 February 2010
Floating charge
Delivered: 20 February 2010
Status: Satisfied on 5 September 2013
Persons entitled: Sbi Cap Trustee Company Limited
Description: All current assets stocks book debts of any kind present…
27 November 2008
Floating charge
Delivered: 28 November 2008
Status: Satisfied on 17 December 2009
Persons entitled: Standard Chartered Bank (Mauritius) Limited
Description: Floating charge over its current assets stock and book…
26 June 2002
Charge of deposit
Delivered: 3 July 2002
Status: Satisfied on 3 March 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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