TAKE 1 STUDIOS LIMITED
NOTTINGHAM TAKE1STUDIOS COMMUNITY INTEREST COMPANY TAKE 1 STUDIOS

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Company number 05569637
Status Active
Incorporation Date 21 September 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TAKE 1 STUDIOS, GREGORY BOULEVARD, NOTTINGHAM, ENGLAND, NG7 6BE
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Appointment of Mr Courtney Anthony Rose as a director on 10 November 2016; Termination of appointment of Leon Douglas as a director on 10 November 2016. The most likely internet sites of TAKE 1 STUDIOS LIMITED are www.take1studios.co.uk, and www.take-1-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Take 1 Studios Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05569637. Take 1 Studios Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Take 1 Studios Limited is Take 1 Studios Gregory Boulevard Nottingham England Ng7 6be. . FEARON, Naomi Serah is a Secretary of the company. CHOUDHURY, Ruthba-Ul Habib is a Director of the company. GRAHAM, Salome Saba is a Director of the company. MARRIOTT, Janet is a Director of the company. ROSE, Courtney Anthony is a Director of the company. THOMAS, Daniel Lee James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DOUGLAS, Leon has been resigned. Director GRAHAM, Salome Saba has been resigned. Director JACQUES, Janine has been resigned. Director ROSE, Courtney has been resigned. Director ROSE, Melissa has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
FEARON, Naomi Serah
Appointed Date: 21 September 2005
Director
CHOUDHURY, Ruthba-Ul Habib
Appointed Date: 18 February 2012
36 years old
Director
GRAHAM, Salome Saba
Appointed Date: 29 September 2015
43 years old
Director
MARRIOTT, Janet
Appointed Date: 21 September 2005
62 years old
Director
ROSE, Courtney Anthony
Appointed Date: 10 November 2016
59 years old
Director
THOMAS, Daniel Lee James
Appointed Date: 07 July 2015
37 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Director
DOUGLAS, Leon
Resigned: 10 November 2016
Appointed Date: 18 February 2012
40 years old
Director
GRAHAM, Salome Saba
Resigned: 05 January 2010
Appointed Date: 21 September 2005
43 years old
Director
JACQUES, Janine
Resigned: 05 January 2010
Appointed Date: 21 September 2005
45 years old
Director
ROSE, Courtney
Resigned: 31 October 2013
Appointed Date: 21 September 2005
59 years old
Director
ROSE, Melissa
Resigned: 05 January 2010
Appointed Date: 21 September 2005
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr Ruthba-Ul Habib Choudhury
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leon Douglas
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Marriott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Courtney Rose
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAKE 1 STUDIOS LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
22 Nov 2016
Appointment of Mr Courtney Anthony Rose as a director on 10 November 2016
22 Nov 2016
Termination of appointment of Leon Douglas as a director on 10 November 2016
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
01 Sep 2016
Registered office address changed from 2-4 Radford Road Hyson Green Nottingham Nottinghamshire NG7 5FS to Take 1 Studios Gregory Boulevard Nottingham NG7 6BE on 1 September 2016
...
... and 48 more events
27 Sep 2005
New director appointed
27 Sep 2005
Secretary resigned
27 Sep 2005
Director resigned
27 Sep 2005
Registered office changed on 27/09/05 from: 2/4 radford road, hyson green nottingham nottinghamshire NG7 5FS
21 Sep 2005
Incorporation

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