SERIOUS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0LU
Company number 03111637
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address 51 KINGSWAY PLACE, CLERKENWELL, LONDON, EC1R 0LU
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SERIOUS LIMITED are www.serious.co.uk, and www.serious.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serious Limited is a Private Limited Company. The company registration number is 03111637. Serious Limited has been working since 09 October 1995. The present status of the company is Active. The registered address of Serious Limited is 51 Kingsway Place Clerkenwell London Ec1r 0lu. . JONES, David is a Secretary of the company. CUMMING, John Duncan is a Director of the company. JONES, David is a Director of the company. WHITAKER, Claire Lois is a Director of the company. Secretary ELLSON, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLSON, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
JONES, David
Appointed Date: 30 September 1998
Director
CUMMING, John Duncan
Appointed Date: 09 October 1995
77 years old
Director
JONES, David
Appointed Date: 09 October 1995
69 years old
Director
WHITAKER, Claire Lois
Appointed Date: 09 October 1995
62 years old

Resigned Directors

Secretary
ELLSON, John
Resigned: 30 September 1998
Appointed Date: 09 October 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995
Director
ELLSON, John
Resigned: 31 May 1998
Appointed Date: 09 October 1995
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995

Persons With Significant Control

Mr John Duncan Cumming
Notified on: 8 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jones
Notified on: 8 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Lois Whitaker
Notified on: 8 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERIOUS LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
24 Dec 2015
Full accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 120
18 Dec 2014
Full accounts made up to 31 March 2014
...
... and 61 more events
16 Jan 1996
Nc inc already adjusted 08/01/96
16 Jan 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1995
Incorporation

SERIOUS LIMITED Charges

21 November 2005
Guarantee & debenture
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1999
Debenture
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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