ENCYCLOMEDIA LIMITED
BOREHAMWOOD MAGIC RECORD PRODUCTION LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JG

Company number 05717836
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address DAFFODIL ACCOUNTING LTD, MAXWELL BUILDING ELSTREE STUDIOS, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 . The most likely internet sites of ENCYCLOMEDIA LIMITED are www.encyclomedia.co.uk, and www.encyclomedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Encyclomedia Limited is a Private Limited Company. The company registration number is 05717836. Encyclomedia Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Encyclomedia Limited is Daffodil Accounting Ltd Maxwell Building Elstree Studios Shenley Road Borehamwood Hertfordshire Wd6 1jg. . MANSER, Tracy Clare is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MANSER, Tracy Clare
Appointed Date: 16 March 2006
54 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 16 March 2006
Secretary
LUNN, Denis Christopher Carter
Resigned: 16 March 2006
Appointed Date: 22 February 2006
Director
GOOD, Jayne Elizabeth
Resigned: 16 March 2006
Appointed Date: 22 February 2006
59 years old

Persons With Significant Control

Ms Tracy Clare Manser
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ENCYCLOMEDIA LIMITED Events

04 Mar 2017
Confirmation statement made on 22 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 25 more events
10 Apr 2006
Director resigned
10 Apr 2006
Ad 16/03/06--------- £ si 99@1=99 £ ic 1/100
10 Apr 2006
New director appointed
23 Mar 2006
Company name changed magic record production LIMITED\certificate issued on 23/03/06
22 Feb 2006
Incorporation

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