SHOOT THE COMPANY (LONDON) LIMITED
LONDON

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Company number 06013900
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address LOWER GROUND FLOOR 51 TABERNACLE STREET, TABERNACLE STREET, LONDON, EC2A 4AA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 380 . The most likely internet sites of SHOOT THE COMPANY (LONDON) LIMITED are www.shootthecompanylondon.co.uk, and www.shoot-the-company-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoot The Company London Limited is a Private Limited Company. The company registration number is 06013900. Shoot The Company London Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Shoot The Company London Limited is Lower Ground Floor 51 Tabernacle Street Tabernacle Street London Ec2a 4aa. The company`s financial liabilities are £324.2k. It is £57.11k against last year. The cash in hand is £416.85k. It is £231.83k against last year. And the total assets are £499.42k, which is £85.47k against last year. HILLIER, Joanne Elizabeth is a Secretary of the company. HILLIER, Thomas Keith is a Director of the company. WILKS, Henry Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


shoot the company (london) Key Finiance

LIABILITIES £324.2k
+21%
CASH £416.85k
+125%
TOTAL ASSETS £499.42k
+20%
All Financial Figures

Current Directors

Secretary
HILLIER, Joanne Elizabeth
Appointed Date: 29 November 2006
Director
HILLIER, Thomas Keith
Appointed Date: 29 November 2006
55 years old
Director
WILKS, Henry Charles
Appointed Date: 29 November 2006
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mr Thomas Keith Hillier
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Charles Wilks
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOOT THE COMPANY (LONDON) LIMITED Events

02 Dec 2016
Confirmation statement made on 15 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 380
07 Jul 2015
Registered office address changed from 67 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ to Lower Ground Floor 51 Tabernacle Street Tabernacle Street London EC2A 4AA on 7 July 2015
24 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
24 Jan 2007
New director appointed
24 Jan 2007
Ad 29/11/06--------- £ si 100@1=100 £ ic 1/101
08 Dec 2006
Secretary resigned
08 Dec 2006
Director resigned
29 Nov 2006
Incorporation

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