Company number 07482417
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address 18 THE GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, SP6 1QX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANNIE MCGEOCH LIMITED are www.anniemcgeoch.co.uk, and www.annie-mcgeoch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Annie Mcgeoch Limited is a Private Limited Company.
The company registration number is 07482417. Annie Mcgeoch Limited has been working since 05 January 2011.
The present status of the company is Active. The registered address of Annie Mcgeoch Limited is 18 The Glasshouse Studios Fryern Court Road Fordingbridge Sp6 1qx. . MCGEOCH, Anne Patricia is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 January 2011
Appointed Date: 05 January 2011
94 years old
Persons With Significant Control
Ms Anne Patricia Mcgeoch
Notified on: 9 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANNIE MCGEOCH LIMITED Events
20 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
03 Feb 2017
Confirmation statement made on 3 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
07 Feb 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
28 Jan 2011
Director's details changed for Anne Patricia Mcgeoch on 25 January 2011
21 Jan 2011
Appointment of Annie Mcgeoch as a director
13 Jan 2011
Termination of appointment of Barbara Kahan as a director
05 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)