AXON DIGITAL DESIGN LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 03513824
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of AXON DIGITAL DESIGN LIMITED are www.axondigitaldesign.co.uk, and www.axon-digital-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Axon Digital Design Limited is a Private Limited Company. The company registration number is 03513824. Axon Digital Design Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Axon Digital Design Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . SCHAT HOF, Sjoukien Marianne is a Secretary of the company. EVELEENS, Jan, Ir. is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIJKERK, Michael Robert has been resigned. Director BOATFIELD, Matthew has been resigned. Director LE POOLE, Steven Rudolf has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORLEY, Alastair has been resigned. Director MULDERS, Aloijsius Johannes Maria has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
SCHAT HOF, Sjoukien Marianne
Appointed Date: 16 February 1998
Director
EVELEENS, Jan, Ir.
Appointed Date: 01 April 2009
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Director
BIJKERK, Michael Robert
Resigned: 30 September 2003
Appointed Date: 16 February 1998
68 years old
Director
BOATFIELD, Matthew
Resigned: 01 April 2009
Appointed Date: 14 March 2007
58 years old
Director
LE POOLE, Steven Rudolf
Resigned: 01 April 2009
Appointed Date: 14 March 2007
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Director
MORLEY, Alastair
Resigned: 21 April 1999
Appointed Date: 16 February 1998
68 years old
Director
MULDERS, Aloijsius Johannes Maria
Resigned: 14 March 2007
Appointed Date: 01 October 2003
70 years old

AXON DIGITAL DESIGN LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
12 Oct 2015
Full accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 55 more events
10 Mar 1998
New director appointed
10 Mar 1998
Secretary resigned
10 Mar 1998
Director resigned
10 Mar 1998
Registered office changed on 10/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Feb 1998
Incorporation

AXON DIGITAL DESIGN LIMITED Charges

14 December 2011
Reversionary lease by reference and deed of variation
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Luff Investments Limited
Description: The interest in a separate designated interest earning…
14 March 2007
Debenture
Delivered: 26 March 2007
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Tilburg En Omstreken U.A., as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: Fixed charge the premises together with all buildings and…
20 February 2007
Deposit deed
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Luff Investments Limited
Description: £7,667 in an interest earning account together with amount…
28 August 1998
Rent deposit deed
Delivered: 5 September 1998
Status: Outstanding
Persons entitled: Daejan (Taunton) Limited
Description: £2,264.

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