TWISTBOX ENTERTAINMENT (UK) LIMITED
BOREHAMWOOD WAAT CORPORATION (UK) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05418091
Status Active
Incorporation Date 7 April 2005
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 fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TWISTBOX ENTERTAINMENT (UK) LIMITED are www.twistboxentertainmentuk.co.uk, and www.twistbox-entertainment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Twistbox Entertainment Uk Limited is a Private Limited Company. The company registration number is 05418091. Twistbox Entertainment Uk Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Twistbox Entertainment Uk Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . VARDAPOUR, Rene is a Secretary of the company. KHODAVERDY, Lernmond is a Director of the company. Secretary JOHNSON, Keri has been resigned. Secretary LUCERO, Lisa Michele has been resigned. Secretary MANDELL, David has been resigned. Secretary MCABIAN, Adi Jacob has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AARON, Ian Barnett has been resigned. Director BEITSAYADEH, Camill has been resigned. Director BURKE, Russell John has been resigned. Director LUCERO, Lisa Michele has been resigned. Director MCABIAN, Tal Dean has been resigned. Director MCABIAN, William has been resigned. Director MILLER, Dennis has been resigned. Director WALDMAN, David Ryan, Managing Director has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VARDAPOUR, Rene
Appointed Date: 24 June 2014
Director
KHODAVERDY, Lernmond
Appointed Date: 24 June 2014
43 years old

Resigned Directors

Secretary
JOHNSON, Keri
Resigned: 24 June 2014
Appointed Date: 30 January 2013
Secretary
LUCERO, Lisa Michele
Resigned: 30 January 2013
Appointed Date: 06 May 2012
Secretary
MANDELL, David
Resigned: 06 May 2012
Appointed Date: 24 October 2006
Secretary
MCABIAN, Adi Jacob
Resigned: 24 October 2006
Appointed Date: 07 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Director
AARON, Ian Barnett
Resigned: 07 October 2009
Appointed Date: 24 October 2006
65 years old
Director
BEITSAYADEH, Camill
Resigned: 12 February 2008
Appointed Date: 10 May 2005
53 years old
Director
BURKE, Russell John
Resigned: 29 March 2011
Appointed Date: 07 October 2009
65 years old
Director
LUCERO, Lisa Michele
Resigned: 25 June 2014
Appointed Date: 13 October 2012
59 years old
Director
MCABIAN, Tal Dean
Resigned: 24 October 2006
Appointed Date: 07 April 2005
56 years old
Director
MCABIAN, William
Resigned: 12 February 2008
Appointed Date: 05 May 2005
85 years old
Director
MILLER, Dennis
Resigned: 12 February 2008
Appointed Date: 24 October 2006
68 years old
Director
WALDMAN, David Ryan, Managing Director
Resigned: 13 October 2012
Appointed Date: 29 March 2011
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005

TWISTBOX ENTERTAINMENT (UK) LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
28 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
04 May 2005
New director appointed
04 May 2005
New secretary appointed
04 May 2005
Secretary resigned
04 May 2005
Director resigned
07 Apr 2005
Incorporation

Similar Companies

TWISTART LTD TWISTBOUNCE LIMITED TWISTBOX GAMES LIMITED TWISTBRAID LIMITED TWISTDX LIMITED TWISTE ENTERPRISE LTD TWISTE LIMITED