KATE PHILLIPS LIMITED
BOREHAMWOOD MAGIC SCRIPTS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05724494
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Katharine Sian Phillips on 28 February 2016. The most likely internet sites of KATE PHILLIPS LIMITED are www.katephillips.co.uk, and www.kate-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Kate Phillips Limited is a Private Limited Company. The company registration number is 05724494. Kate Phillips Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Kate Phillips Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . PHILLIPS, Katharine Sian is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
PHILLIPS, Katharine Sian
Appointed Date: 23 March 2006
54 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 05 August 2011
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 23 March 2006
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 23 March 2006
Appointed Date: 28 February 2006
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 23 March 2006
Appointed Date: 28 February 2006
59 years old

Persons With Significant Control

Mrs Katharine Sian Phillips
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

KATE PHILLIPS LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Director's details changed for Katharine Sian Phillips on 28 February 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
19 Apr 2006
Director resigned
19 Apr 2006
Ad 23/03/06--------- £ si 99@1=99 £ ic 1/100
19 Apr 2006
New director appointed
04 Apr 2006
Company name changed magic scripts LIMITED\certificate issued on 04/04/06
28 Feb 2006
Incorporation

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