ISLAND WALL ENTERTAINMENT LIMITED
LONDON FIRST-STOP TV & FILM EDITORS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU
Company number 06117794
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of ISLAND WALL ENTERTAINMENT LIMITED are www.islandwallentertainment.co.uk, and www.island-wall-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Island Wall Entertainment Limited is a Private Limited Company. The company registration number is 06117794. Island Wall Entertainment Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Island Wall Entertainment Limited is Studio 1 305a Goldhawk Road London W12 8eu. . BENNETT, Henry Edward is a Director of the company. LORAM, Paul James is a Director of the company. Secretary BAUDON, Severine has been resigned. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Director BENNETT, John Philip has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. Director LORAM, Severine has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BENNETT, Henry Edward
Appointed Date: 01 October 2009
47 years old
Director
LORAM, Paul James
Appointed Date: 01 October 2009
47 years old

Resigned Directors

Secretary
BAUDON, Severine
Resigned: 02 March 2007
Appointed Date: 01 March 2007
Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 01 March 2007
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 01 March 2007
Appointed Date: 20 February 2007
Director
BENNETT, John Philip
Resigned: 02 March 2007
Appointed Date: 01 March 2007
82 years old
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 01 March 2007
Appointed Date: 20 February 2007
60 years old
Director
LORAM, Severine
Resigned: 01 October 2009
Appointed Date: 01 March 2007
46 years old

Persons With Significant Control

Henry Bennett
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Loram
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLAND WALL ENTERTAINMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
03 Mar 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Studio 1 305a Goldhawk Road London W12 8EU on 3 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
17 May 2007
Director resigned
17 May 2007
Secretary resigned
17 May 2007
New director appointed
02 Apr 2007
Company name changed first-stop tv & film editors lim ited\certificate issued on 02/04/07
20 Feb 2007
Incorporation

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