Company number 07480441
Status Active
Incorporation Date 31 December 2010
Company Type Private Limited Company
Address WRIGHT VIGAR LIMITED, 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of TWENTY BEARS LIMITED are www.twentybears.co.uk, and www.twenty-bears.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Twenty Bears Limited is a Private Limited Company.
The company registration number is 07480441. Twenty Bears Limited has been working since 31 December 2010.
The present status of the company is Active. The registered address of Twenty Bears Limited is Wright Vigar Limited 15 Newland Lincoln Lincolnshire Ln1 1xg. . WELCH, Toby Richard is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 January 2011
Appointed Date: 31 December 2010
Director
EKE, Russell John
Resigned: 07 January 2011
Appointed Date: 31 December 2010
59 years old
Persons With Significant Control
Mr Toby Richard Welch
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
TWENTY BEARS LIMITED Events
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 11 more events
12 Jan 2011
Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 12 January 2011
12 Jan 2011
Termination of appointment of Russell Eke as a director
12 Jan 2011
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
12 Jan 2011
Appointment of Mr Toby Richard Welch as a director
31 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)