SHAZAM ENTERTAINMENT TRUSTEES LIMITED
LONDON NEWINCCO 990 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7HA
Company number 07205166
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, LONDON, W6 7HA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of SHAZAM ENTERTAINMENT TRUSTEES LIMITED are www.shazamentertainmenttrustees.co.uk, and www.shazam-entertainment-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shazam Entertainment Trustees Limited is a Private Limited Company. The company registration number is 07205166. Shazam Entertainment Trustees Limited has been working since 26 March 2010. The present status of the company is Active. The registered address of Shazam Entertainment Trustees Limited is 26 28 Hammersmith Grove London W6 7ha. . KERLE, Bridget Ann is a Secretary of the company. KERLE, Bridget Ann is a Director of the company. RILEY, Richard Jennings is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director FISHER, Andrew Raymond has been resigned. Director LOVELL, Keith has been resigned. Director MACKIE, Christopher Alan has been resigned. Director SMART, Christopher Anthony has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
KERLE, Bridget Ann
Appointed Date: 10 February 2011
Director
KERLE, Bridget Ann
Appointed Date: 10 February 2011
72 years old
Director
RILEY, Richard Jennings
Appointed Date: 01 October 2013
52 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 10 February 2011
Appointed Date: 26 March 2010
Director
FISHER, Andrew Raymond
Resigned: 01 October 2013
Appointed Date: 10 February 2011
56 years old
Director
LOVELL, Keith
Resigned: 31 August 2015
Appointed Date: 10 February 2011
58 years old
Director
MACKIE, Christopher Alan
Resigned: 10 February 2011
Appointed Date: 26 March 2010
65 years old
Director
SMART, Christopher Anthony
Resigned: 24 June 2015
Appointed Date: 10 February 2011
71 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 10 February 2011
Appointed Date: 26 March 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 10 February 2011
Appointed Date: 26 March 2010

Persons With Significant Control

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

SHAZAM ENTERTAINMENT TRUSTEES LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
09 Sep 2015
Termination of appointment of Keith Lovell as a director on 31 August 2015
28 Aug 2015
Full accounts made up to 31 December 2014
...
... and 22 more events
17 Feb 2011
Termination of appointment of Olswang Directors 2 Limited as a director
17 Feb 2011
Termination of appointment of Olswang Directors 1 Limited as a director
10 Feb 2011
Company name changed newincco 990 LIMITED\certificate issued on 10/02/11
  • RES15 ‐ Change company name resolution on 2011-02-10
10 Feb 2011
Change of name notice
26 Mar 2010
Incorporation

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