EXPONENTIAL (SWEENEY) LIMITED
LONDON

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Company number 07731007
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 111, CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6AW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Paul John Steadman as a director on 28 November 2016; Register inspection address has been changed from Lion House Red Lion Street London WC1R 4GB England to Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW. The most likely internet sites of EXPONENTIAL (SWEENEY) LIMITED are www.exponentialsweeney.co.uk, and www.exponential-sweeney.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exponential Sweeney Limited is a Private Limited Company. The company registration number is 07731007. Exponential Sweeney Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of Exponential Sweeney Limited is Lower Ground Floor 111 Charterhouse Street London England Ec1m 6aw. . NIBLO, Allan is a Director of the company. PRESTON, Rupert is a Director of the company. SIMON, Christopher Charles is a Director of the company. Director STEADMAN, Paul John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
NIBLO, Allan
Appointed Date: 17 October 2011
61 years old
Director
PRESTON, Rupert
Appointed Date: 17 October 2011
59 years old
Director
SIMON, Christopher Charles
Appointed Date: 17 October 2011
62 years old

Resigned Directors

Director
STEADMAN, Paul John
Resigned: 28 November 2016
Appointed Date: 05 August 2011
73 years old

EXPONENTIAL (SWEENEY) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Termination of appointment of Paul John Steadman as a director on 28 November 2016
14 Sep 2016
Register inspection address has been changed from Lion House Red Lion Street London WC1R 4GB England to Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW
13 Sep 2016
Confirmation statement made on 5 August 2016 with updates
26 Jan 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW on 26 January 2016
...
... and 17 more events
12 Nov 2011
Particulars of a mortgage or charge / charge no: 1
18 Oct 2011
Appointment of Christopher Charles Simon as a director
18 Oct 2011
Appointment of Mr. Allan Niblo as a director
18 Oct 2011
Appointment of Rupert Preston as a director
05 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EXPONENTIAL (SWEENEY) LIMITED Charges

1 November 2011
Charge and deed of assignment
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Embargo Films Limited
Description: All right title and interest in and to all collateral…
1 November 2011
Deed of assignment and charge
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Coutts & Co
Description: All rights of every kind in and to the literary property in…

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