SONGSCAPE LIMITED
MIDDLESEX TUCKWOOD NO. 122 LIMITED

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Company number 05267404
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address 25 WOODHALL GATE, PINNER, MIDDLESEX, HA5 4TN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SONGSCAPE LIMITED are www.songscape.co.uk, and www.songscape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Songscape Limited is a Private Limited Company. The company registration number is 05267404. Songscape Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Songscape Limited is 25 Woodhall Gate Pinner Middlesex Ha5 4tn. . WHITE, Christopher Taylor is a Secretary of the company. BOUCHERAT, Vivienne Mair is a Director of the company. WHITE, Christopher Taylor is a Director of the company. WHITE, Matthew Taylor is a Director of the company. Nominee Secretary BANFIELD, Simon Jeremy has been resigned. Nominee Director BRYANT, John Ashley has been resigned. Nominee Director MELVILLE, George Alexander Easson has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WHITE, Christopher Taylor
Appointed Date: 13 January 2005

Director
BOUCHERAT, Vivienne Mair
Appointed Date: 13 January 2005
64 years old

Director
WHITE, Christopher Taylor
Appointed Date: 13 January 2005
82 years old

Director
WHITE, Matthew Taylor
Appointed Date: 13 January 2005
53 years old

Resigned Directors

Nominee Secretary
BANFIELD, Simon Jeremy
Resigned: 13 January 2005
Appointed Date: 22 October 2004

Nominee Director
BRYANT, John Ashley
Resigned: 13 January 2005
Appointed Date: 22 October 2004
74 years old

Nominee Director
MELVILLE, George Alexander Easson
Resigned: 13 January 2005
Appointed Date: 22 October 2004
81 years old

Persons With Significant Control

Vivienne Mair Boucherat
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Taylor White
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Matthew Taylor White
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONGSCAPE LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 99.99

15 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 27 more events
17 Jan 2005
Secretary resigned
17 Jan 2005
Director resigned
17 Jan 2005
Director resigned
30 Dec 2004
Company name changed tuckwood no. 122 LIMITED\certificate issued on 30/12/04
22 Oct 2004
Incorporation