40DEEP ENTERTAINMENT LIMITED
SURBITON ABS PRODUCTIONS LIMITED PLURAL LINK LIMITED

Hellopages » Greater London » Kingston upon Thames » KT5 9NN

Company number 03317201
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 4 JUPITOR COURT, TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-four 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 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of 40DEEP ENTERTAINMENT LIMITED are www.40deepentertainment.co.uk, and www.40deep-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. 40deep Entertainment Limited is a Private Limited Company. The company registration number is 03317201. 40deep Entertainment Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of 40deep Entertainment Limited is 4 Jupitor Court Tolworth Rise South Surbiton Surrey Kt5 9nn. . HARRIS, Richard John Leslie is a Secretary of the company. HARRIS, Richard John Leslie is a Director of the company. WATKINS, Andrew John is a Director of the company. WILSON, Paul David is a Director of the company. Secretary WILSON, Paul David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Peter Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HARRIS, Richard John Leslie
Appointed Date: 23 January 1998
Director
HARRIS, Richard John Leslie
Appointed Date: 23 January 1998
63 years old
Director
WATKINS, Andrew John
Appointed Date: 26 February 1997
59 years old
Director
WILSON, Paul David
Appointed Date: 26 February 1997
59 years old

Resigned Directors

Secretary
WILSON, Paul David
Resigned: 23 January 1998
Appointed Date: 26 February 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 1997
Appointed Date: 12 February 1997
Director
EVANS, Peter Martin
Resigned: 25 July 2014
Appointed Date: 23 January 1998
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Mr Andrew John Watkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40DEEP ENTERTAINMENT LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
27 Nov 2015
Total exemption full accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 54 more events
29 Apr 1997
New director appointed
29 Apr 1997
New secretary appointed
29 Apr 1997
New director appointed
28 Feb 1997
Registered office changed on 28/02/97 from: 788-790 finchley road london NW11 7UR
12 Feb 1997
Incorporation

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