Company number 06510183
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of IMMUNITY STUDIOS LIMITED are www.immunitystudios.co.uk, and www.immunity-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Immunity Studios Limited is a Private Limited Company.
The company registration number is 06510183. Immunity Studios Limited has been working since 20 February 2008.
The present status of the company is Active. The registered address of Immunity Studios Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. . DUONG, Simon is a Secretary of the company. DUONG, Simon is a Director of the company. GEORGIOU, Melli is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Persons With Significant Control
Mr Simon Duong Ba Hons
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melli Georgiou
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMMUNITY STUDIOS LIMITED Events
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
05 Aug 2015
Total exemption small company accounts made up to 28 February 2015
01 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 13 more events
18 Aug 2008
Appointment terminated director small firms direct services LIMITED
18 Aug 2008
Appointment terminated secretary small firms secretary services LIMITED
04 Apr 2008
Director and secretary appointed simon duong
25 Mar 2008
Director appointed mecci georgiov
20 Feb 2008
Incorporation