Company number 09894416
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address 1ST FLOOR, AXIOM HOUSE,SPRING VILLA PARK, LONDON, ENGLAND, HA8 7EB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from 1st Floor Axiom House,Spring Villa Park London HA8 7EB England to 1st Floor Axiom House,Spring Villa Park London HA8 7EB on 30 August 2016; Registered office address changed from 7 Jubilee House Merrion Avenue London HA7 4RY United Kingdom to 1st Floor Axiom House,Spring Villa Park London HA8 7EB on 30 August 2016. The most likely internet sites of EVERAPP STUDIOS LTD are www.everappstudios.co.uk, and www.everapp-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Everapp Studios Ltd is a Private Limited Company.
The company registration number is 09894416. Everapp Studios Ltd has been working since 30 November 2015.
The present status of the company is Active. The registered address of Everapp Studios Ltd is 1st Floor Axiom House Spring Villa Park London England Ha8 7eb. . BENDALL, Karen Lesley is a Director of the company. SINGH, Arjun is a Director of the company. The company operates in "Video production activities".
Current Directors
Persons With Significant Control
Karen Lesley Bendall
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Arjun Singh
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EVERAPP STUDIOS LTD Events
01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
30 Aug 2016
Registered office address changed from 1st Floor Axiom House,Spring Villa Park London HA8 7EB England to 1st Floor Axiom House,Spring Villa Park London HA8 7EB on 30 August 2016
30 Aug 2016
Registered office address changed from 7 Jubilee House Merrion Avenue London HA7 4RY United Kingdom to 1st Floor Axiom House,Spring Villa Park London HA8 7EB on 30 August 2016
18 Apr 2016
Resolutions
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RES13 ‐
Directors agreement to adjust shareholding 01/02/2016
18 Apr 2016
Sale or transfer of treasury shares. Treasury capital:
08 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30