BAD SHEEP LIMITED
LONDON YELLOW FILMS LIMITED FOODBROOK LTD

Hellopages » Greater London » Hounslow » W4 3EX

Company number 03918110
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address THE GREEN ROOM, 147 PARK ROAD, LONDON, ENGLAND, W4 3EX
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 February 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of BAD SHEEP LIMITED are www.badsheep.co.uk, and www.bad-sheep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bad Sheep Limited is a Private Limited Company. The company registration number is 03918110. Bad Sheep Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Bad Sheep Limited is The Green Room 147 Park Road London England W4 3ex. The cash in hand is £58.63k. It is £-13.28k against last year. And the total assets are £63.91k, which is £-8.1k against last year. MEYERS, Simon is a Director of the company. Secretary MEYERS, Juliet has been resigned. Secretary MIDDLETON, Guy Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MIDDLETON, Guy Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


bad sheep Key Finiance

LIABILITIES n/a
CASH £58.63k
-19%
TOTAL ASSETS £63.91k
-12%
All Financial Figures

Current Directors

Director
MEYERS, Simon
Appointed Date: 08 February 2000
63 years old

Resigned Directors

Secretary
MEYERS, Juliet
Resigned: 21 March 2013
Appointed Date: 06 July 2001

Secretary
MIDDLETON, Guy Richard
Resigned: 05 February 2001
Appointed Date: 08 February 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2000
Appointed Date: 02 February 2000

Director
MIDDLETON, Guy Richard
Resigned: 05 February 2001
Appointed Date: 08 February 2000
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr Simon Meyers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BAD SHEEP LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 30 April 2016
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
31 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
23 Nov 2016
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH to The Green Room 147 Park Road London W4 3EX on 23 November 2016
12 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1

...
... and 43 more events
27 Mar 2000
New secretary appointed;new director appointed
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
15 Feb 2000
Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS
02 Feb 2000
Incorporation