TAKE ONE PRODUCTIONS U.K. LTD
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1TL

Company number 03571731
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address AFON BUILDING, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,399 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TAKE ONE PRODUCTIONS U.K. LTD are www.takeoneproductionsuk.co.uk, and www.take-one-productions-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Littlehaven Rail Station is 1.8 miles; to Warnham Rail Station is 2.2 miles; to Ifield Rail Station is 6.5 miles; to Crawley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Take One Productions U K Ltd is a Private Limited Company. The company registration number is 03571731. Take One Productions U K Ltd has been working since 28 May 1998. The present status of the company is Active. The registered address of Take One Productions U K Ltd is Afon Building Worthing Road Horsham West Sussex Rh12 1tl. . PLATT, Stephen John is a Secretary of the company. PLATT, Stephen John is a Director of the company. WEBBER, Nicholas John is a Director of the company. Secretary CORT, Caroline Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CORT, Caroline Jane has been resigned. Director CURTIS, Mark Shane has been resigned. Director CURTIS, Mark has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
PLATT, Stephen John
Appointed Date: 17 December 2014
Director
PLATT, Stephen John
Appointed Date: 01 December 2011
48 years old
Director
WEBBER, Nicholas John
Appointed Date: 28 May 1998
62 years old

Resigned Directors

Secretary
CORT, Caroline Jane
Resigned: 17 December 2014
Appointed Date: 28 May 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 May 1998
Appointed Date: 28 May 1998
Director
CORT, Caroline Jane
Resigned: 17 December 2014
Appointed Date: 28 May 1998
60 years old
Director
CURTIS, Mark Shane
Resigned: 23 October 2012
Appointed Date: 01 January 2012
68 years old
Director
CURTIS, Mark
Resigned: 01 December 2011
Appointed Date: 24 February 2010
68 years old

TAKE ONE PRODUCTIONS U.K. LTD Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,399
19 Nov 2015
Total exemption small company accounts made up to 30 September 2015
11 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,399
11 Jun 2015
Director's details changed for Mr Nicholas John Webber on 21 August 2014
...
... and 63 more events
23 Mar 2000
Registered office changed on 23/03/00 from: 55 bell road warnham horsham west sussex RH12 3QJ
24 Nov 1999
Accounts made up to 31 May 1999
04 Jun 1999
Return made up to 28/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1998
Secretary resigned
28 May 1998
Incorporation

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