Company number 06720704
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for Natalie Timoney on 9 December 2016; Director's details changed for Brian Timoney on 9 December 2016. The most likely internet sites of BRIAN TIMONEY ACTORS STUDIO LIMITED are www.briantimoneyactorsstudio.co.uk, and www.brian-timoney-actors-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Brian Timoney Actors Studio Limited is a Private Limited Company.
The company registration number is 06720704. Brian Timoney Actors Studio Limited has been working since 10 October 2008.
The present status of the company is Active. The registered address of Brian Timoney Actors Studio Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . TIMONEY, Brian is a Director of the company. TIMONEY, Natalie is a Director of the company. Secretary WISTERIA REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WISTERIA REGISTRARS LIMITED
Resigned: 30 September 2016
Appointed Date: 10 October 2008
Persons With Significant Control
Mr Brian Timoney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Natalie Timoney
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIAN TIMONEY ACTORS STUDIO LIMITED Events
09 Dec 2016
Confirmation statement made on 10 October 2016 with updates
09 Dec 2016
Director's details changed for Natalie Timoney on 9 December 2016
09 Dec 2016
Director's details changed for Brian Timoney on 9 December 2016
11 Oct 2016
Termination of appointment of Wisteria Registrars Limited as a secretary on 30 September 2016
07 Oct 2016
Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 7 October 2016
...
... and 20 more events
01 Jul 2011
Total exemption full accounts made up to 31 October 2010
16 Nov 2010
Annual return made up to 10 October 2010 with full list of shareholders
12 May 2010
Total exemption full accounts made up to 31 October 2009
27 Nov 2009
Annual return made up to 20 October 2009 with full list of shareholders
10 Oct 2008
Incorporation