SIMON BULLIVANT LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 04499294
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address LAWRENCE & CO, 132-134 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SIMON BULLIVANT LTD are www.simonbullivant.co.uk, and www.simon-bullivant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Simon Bullivant Ltd is a Private Limited Company. The company registration number is 04499294. Simon Bullivant Ltd has been working since 31 July 2002. The present status of the company is Active. The registered address of Simon Bullivant Ltd is Lawrence Co 132 134 College Road Harrow Middlesex Ha1 1bq. . BULLIVANT, Elizabeth is a Secretary of the company. BULLIVANT, Elizabeth is a Director of the company. BULLIVANT, Simon is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BULLIVANT, Elizabeth
Appointed Date: 31 July 2002

Director
BULLIVANT, Elizabeth
Appointed Date: 01 August 2003
62 years old

Director
BULLIVANT, Simon
Appointed Date: 31 July 2002
67 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Director
RM NOMINEES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Simon Bullivant
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SIMON BULLIVANT LTD Events

10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5

23 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
10 Sep 2002
Director resigned
14 Aug 2002
New director appointed
14 Aug 2002
New secretary appointed
14 Aug 2002
Registered office changed on 14/08/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
31 Jul 2002
Incorporation