NAKED NOISE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8LD

Company number 08669263
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address THE OLD FARM YARD, THE DOWNS GIVONS GROVE, LEATHERHEAD, SURREY, KT22 8LD
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59132 - Video distribution activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 August 2016 with updates; Appointment of Mr. John Kenneth Allen as a director on 1 September 2016. The most likely internet sites of NAKED NOISE LIMITED are www.nakednoise.co.uk, and www.naked-noise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Reigate Rail Station is 5.7 miles; to Chessington North Rail Station is 5.9 miles; to Kingston Rail Station is 9.2 miles; to Raynes Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naked Noise Limited is a Private Limited Company. The company registration number is 08669263. Naked Noise Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Naked Noise Limited is The Old Farm Yard The Downs Givons Grove Leatherhead Surrey Kt22 8ld. . ALLEN, Charles Edward Peter is a Director of the company. ALLEN, John Kenneth is a Director of the company. LYONS, Joseph Lesley James is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
ALLEN, Charles Edward Peter
Appointed Date: 28 November 2014
37 years old
Director
ALLEN, John Kenneth
Appointed Date: 01 September 2016
65 years old
Director
LYONS, Joseph Lesley James
Appointed Date: 30 August 2013
36 years old

Persons With Significant Control

Mr Charles Edward Peter Allen
Notified on: 30 August 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Lesley James Lyons
Notified on: 30 August 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NAKED NOISE LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Oct 2016
Confirmation statement made on 30 August 2016 with updates
13 Sep 2016
Appointment of Mr. John Kenneth Allen as a director on 1 September 2016
07 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
05 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
19 Jan 2015
Appointment of Mr Charles Edward Peter Allen as a director on 28 November 2014
30 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 10
21 Jul 2014
Current accounting period extended from 31 August 2014 to 27 February 2015
30 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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