COUNTY HALL ENTERTAINMENT LIMITED
LONDON COUNTY HALL AQUARIUM LTD

Hellopages » Greater London » Lambeth » SE1 7PB
Company number 05718023
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address RIVERSIDE BUILDING, COUNTY HALL, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7PB
Home Country United Kingdom
Nature of Business 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Chun Yip Andy Chan as a director on 1 April 2017; Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of COUNTY HALL ENTERTAINMENT LIMITED are www.countyhallentertainment.co.uk, and www.county-hall-entertainment.co.uk. The predicted number of employees is 220 to 230. The company’s age is nineteen years and twelve months. County Hall Entertainment Limited is a Private Limited Company. The company registration number is 05718023. County Hall Entertainment Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of County Hall Entertainment Limited is Riverside Building County Hall Westminster Bridge Road London Se1 7pb. The company`s financial liabilities are £3490.28k. It is £-40.73k against last year. And the total assets are £6826.76k, which is £2383.39k against last year. HU, Huosheng, Professor is a Director of the company. O'CONNOR, Olivia is a Director of the company. OKAMOTO, Masakazu is a Director of the company. Secretary SUMMERS, Audrey has been resigned. Director CASTLETON, Peter Anthony has been resigned. Director CHAN, Chun Yip Andy has been resigned. Director COMINA, Patrice Claude has been resigned. Director SUMMERS, Audrey has been resigned. The company operates in "Botanical and zoological gardens and nature reserves activities".


county hall entertainment Key Finiance

LIABILITIES £3490.28k
-2%
CASH n/a
TOTAL ASSETS £6826.76k
+53%
All Financial Figures

Current Directors

Director
HU, Huosheng, Professor
Appointed Date: 22 February 2006
75 years old
Director
O'CONNOR, Olivia
Appointed Date: 02 March 2006
77 years old
Director
OKAMOTO, Masakazu
Appointed Date: 02 March 2006
75 years old

Resigned Directors

Secretary
SUMMERS, Audrey
Resigned: 07 December 2009
Appointed Date: 22 February 2006
Director
CASTLETON, Peter Anthony
Resigned: 18 January 2010
Appointed Date: 11 September 2007
75 years old
Director
CHAN, Chun Yip Andy
Resigned: 01 April 2017
Appointed Date: 11 July 2016
47 years old
Director
COMINA, Patrice Claude
Resigned: 03 September 2012
Appointed Date: 03 September 2012
56 years old
Director
SUMMERS, Audrey
Resigned: 07 December 2009
Appointed Date: 22 February 2006
63 years old

Persons With Significant Control

Mr Fumiaki Okamoto
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

COUNTY HALL ENTERTAINMENT LIMITED Events

20 Apr 2017
Termination of appointment of Chun Yip Andy Chan as a director on 1 April 2017
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Jul 2016
Appointment of Mr Chun Yip Andy Chan as a director on 11 July 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,751,000
...
... and 34 more events
09 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006
Ad 23/02/06--------- £ si 999@1=999 £ ic 1/1000
08 Mar 2006
New director appointed
08 Mar 2006
New director appointed
22 Feb 2006
Incorporation

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