ORANGETOP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 03509431
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address SAINT JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Robert Christopher Taylor as a director on 23 June 2016. The most likely internet sites of ORANGETOP LIMITED are www.orangetop.co.uk, and www.orangetop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orangetop Limited is a Private Limited Company. The company registration number is 03509431. Orangetop Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Orangetop Limited is Saint James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. STROUD, Caroline is a Director of the company. Secretary BARBICAN SECRETARIES has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEHMANN, Andreas Christian Jutting has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Robert Christopher has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 26 July 1999
Director
STROUD, Caroline
Appointed Date: 30 July 2007
66 years old

Resigned Directors

Secretary
BARBICAN SECRETARIES
Resigned: 26 July 1999
Appointed Date: 16 March 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 March 1998
Appointed Date: 12 February 1998
Director
LEHMANN, Andreas Christian Jutting
Resigned: 30 July 2007
Appointed Date: 16 March 1998
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 February 1998
Appointed Date: 12 February 1998
Director
TAYLOR, Robert Christopher
Resigned: 23 June 2016
Appointed Date: 30 July 2007
72 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 30 July 2007
Appointed Date: 26 August 2003

Persons With Significant Control

Caroline Stroud
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Christopher Taylor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORANGETOP LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Termination of appointment of Robert Christopher Taylor as a director on 23 June 2016
18 Jul 2016
Satisfaction of charge 1 in full
03 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 72 more events
18 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1998
£ nc 100/560000 16/03/98
12 Feb 1998
Incorporation

ORANGETOP LIMITED Charges

18 April 2002
Deposit agreement
Delivered: 2 May 2002
Status: Satisfied on 18 July 2016
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: By way of fixed charge the principal amount of gbp 566,896…

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