SHIELD 5 LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 9ER

Company number 09799912
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address 21 ELMS ROAD, LONDON, ENGLAND, SW4 9ER
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Registered office address changed from Solent House 107a Alma Road Southampton Hampshire SO14 6UY England to 21 Elms Road London SW4 9ER on 17 November 2016; Registered office address changed from 22B Leathwaite Road London SW11 1XQ England to Solent House 107a Alma Road Southampton Hampshire SO14 6UY on 4 December 2015. The most likely internet sites of SHIELD 5 LIMITED are www.shield5.co.uk, and www.shield-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Shield 5 Limited is a Private Limited Company. The company registration number is 09799912. Shield 5 Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Shield 5 Limited is 21 Elms Road London England Sw4 9er. . REDDINGTON, Declan is a Director of the company. Director HOPKINS, Mark has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
REDDINGTON, Declan
Appointed Date: 03 December 2015
52 years old

Resigned Directors

Director
HOPKINS, Mark
Resigned: 03 December 2015
Appointed Date: 29 September 2015
44 years old

Persons With Significant Control

Mr Declan Reddington
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorton Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIELD 5 LIMITED Events

17 Nov 2016
Confirmation statement made on 28 September 2016 with updates
17 Nov 2016
Registered office address changed from Solent House 107a Alma Road Southampton Hampshire SO14 6UY England to 21 Elms Road London SW4 9ER on 17 November 2016
04 Dec 2015
Registered office address changed from 22B Leathwaite Road London SW11 1XQ England to Solent House 107a Alma Road Southampton Hampshire SO14 6UY on 4 December 2015
03 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 100
03 Dec 2015
Termination of appointment of Mark Hopkins as a director on 3 December 2015
03 Dec 2015
Appointment of Mr Declan Reddington as a director on 3 December 2015
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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