THOSE GUYS LIMITED
LONDON

Hellopages » Greater London » Newham » E6 3BY

Company number 04912481
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 72 DICKENS ROAD, LONDON, E6 3BY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 3 . The most likely internet sites of THOSE GUYS LIMITED are www.thoseguys.co.uk, and www.those-guys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Blackhorse Road Rail Station is 5.3 miles; to Barbican Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Those Guys Limited is a Private Limited Company. The company registration number is 04912481. Those Guys Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Those Guys Limited is 72 Dickens Road London E6 3by. . SMITH, Marlon Derrick is a Secretary of the company. FAJEMISIN DUNCAN, Daniel is a Director of the company. PEARSON, Jonathan is a Director of the company. SMITH, Marlon Derrick is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, Marlon Derrick
Appointed Date: 26 September 2003

Director
FAJEMISIN DUNCAN, Daniel
Appointed Date: 26 September 2003
45 years old

Director
PEARSON, Jonathan
Appointed Date: 26 September 2003
45 years old

Director
SMITH, Marlon Derrick
Appointed Date: 26 September 2003
44 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Daniel Immanuel Fajemisin-Duncan
Notified on: 26 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOSE GUYS LIMITED Events

03 Nov 2016
Confirmation statement made on 26 September 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
08 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 3

08 Nov 2015
Director's details changed for Jonathan Pearson on 1 January 2014
02 Sep 2015
Registered office address changed from 97B Ham Park Road London E15 4AD to 72 Dickens Road London E6 3BY on 2 September 2015
...
... and 30 more events
13 Oct 2003
New secretary appointed
13 Oct 2003
New director appointed
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
26 Sep 2003
Incorporation