REDBOX STUDIO LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7RB

Company number 06412997
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 39 EATON DRIVE, KINGSTON UPON THAMES, SURREY, KT2 7RB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of REDBOX STUDIO LIMITED are www.redboxstudio.co.uk, and www.redbox-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Redbox Studio Limited is a Private Limited Company. The company registration number is 06412997. Redbox Studio Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Redbox Studio Limited is 39 Eaton Drive Kingston Upon Thames Surrey Kt2 7rb. . SADR, Reza is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SADR, Reza
Appointed Date: 30 October 2007
55 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 27 April 2010
Appointed Date: 30 October 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Director
THEYDON NOMINEES LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Mr Reza Sadr
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

REDBOX STUDIO LIMITED Events

21 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Registered office address changed from 24a Beaufort Road Reigate Surrey RH2 9DJ to 39 Eaton Drive Kingston upon Thames Surrey KT2 7RB on 7 April 2015
...
... and 21 more events
12 May 2008
Location of register of members
12 May 2008
Secretary appointed mr christopher paul hopkins
30 Oct 2007
Secretary resigned
30 Oct 2007
Director resigned
30 Oct 2007
Incorporation

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