OUT TAKES LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE8 3DX

Company number 02897614
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address UNIT B207 FAIRCHARM STUDIOS, 8-12 CREEKSIDE, LONDON, SE8 3DX
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of OUT TAKES LIMITED are www.outtakes.co.uk, and www.out-takes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Out Takes Limited is a Private Limited Company. The company registration number is 02897614. Out Takes Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Out Takes Limited is Unit B207 Faircharm Studios 8 12 Creekside London Se8 3dx. The company`s financial liabilities are £25.25k. It is £14.59k against last year. And the total assets are £75.62k, which is £-4.72k against last year. BROWN, Duncan Ramsay is a Secretary of the company. BROWN, Duncan Ramsay is a Director of the company. BROWN, Laura Jane is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director COYLE, Robert James has been resigned. The company operates in "Educational support services".


out takes Key Finiance

LIABILITIES £25.25k
+136%
CASH n/a
TOTAL ASSETS £75.62k
-6%
All Financial Figures

Current Directors

Secretary
BROWN, Duncan Ramsay
Appointed Date: 24 February 1994
Director
BROWN, Duncan Ramsay
Appointed Date: 24 February 1994
67 years old
Director
BROWN, Laura Jane
Appointed Date: 03 February 2006
67 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 24 February 1994
Appointed Date: 14 February 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 24 February 1994
Appointed Date: 14 February 1994
Director
COYLE, Robert James
Resigned: 03 February 2006
Appointed Date: 24 February 1994
61 years old

Persons With Significant Control

Mr Duncan Ramsay Brown
Notified on: 14 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Jane Brown
Notified on: 14 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUT TAKES LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Apr 2016
Micro company accounts made up to 31 July 2015
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
27 Apr 2015
Micro company accounts made up to 31 July 2014
03 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 51 more events
21 Apr 1995
Return made up to 14/02/95; full list of members
22 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
22 Mar 1994
Director resigned;new director appointed
15 Mar 1994
Registered office changed on 15/03/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
14 Feb 1994
Incorporation

OUT TAKES LIMITED Charges

12 July 2001
Mortgage debenture
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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