Company number 06519942
Status Active
Incorporation Date 1 March 2008
Company Type Private Limited Company
Address 57B VALE ROAD, LONDON, ENGLAND, N4 1PP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 57 Vale Road London N4 1PP to 57B Vale Road London N4 1PP on 1 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of EDPHONES LIMITED are www.edphones.co.uk, and www.edphones.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edphones Limited is a Private Limited Company.
The company registration number is 06519942. Edphones Limited has been working since 01 March 2008.
The present status of the company is Active. The registered address of Edphones Limited is 57b Vale Road London England N4 1pp. . BULMAN, Charles is a Secretary of the company. BULMAN, Edward James is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 03 March 2008
Appointed Date: 01 March 2008
Persons With Significant Control
Mr Edward James Bulman
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
EDPHONES LIMITED Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Registered office address changed from 57 Vale Road London N4 1PP to 57B Vale Road London N4 1PP on 1 March 2017
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
29 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 12 more events
09 Jan 2010
Total exemption small company accounts made up to 31 May 2009
04 Mar 2009
Return made up to 01/03/09; full list of members
05 Apr 2008
Curr ext from 31/03/2009 to 31/05/2009
14 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
01 Mar 2008
Incorporation