DE FACTO 477 LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 7AB

Company number 03173507
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address WEST LODGE, 21 CHRISTCHURCH ROAD, LONDON, SW14 7AB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 212,500 . The most likely internet sites of DE FACTO 477 LIMITED are www.defacto477.co.uk, and www.de-facto-477.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Facto 477 Limited is a Private Limited Company. The company registration number is 03173507. De Facto 477 Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of De Facto 477 Limited is West Lodge 21 Christchurch Road London Sw14 7ab. . HOWARD SPINK, Linda Irene is a Secretary of the company. HOWARD SPINK, Linda Irene is a Director of the company. HOWARD-SPINK, Geoffrey is a Director of the company. Secretary M M & K TRUSTEE AND EXECUTOR COMPANY LIMITED has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director CHANNING WILLIAMS, Simon has been resigned. Director CLARK, Roger has been resigned. Director HUDSON, Christopher Peter has been resigned. Director MILLS, Nigel Jonathan Scott has been resigned. Director PAYNE, Simon Charles has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOWARD SPINK, Linda Irene
Appointed Date: 21 December 2000
Director
HOWARD SPINK, Linda Irene
Appointed Date: 21 December 2000
76 years old
Director
HOWARD-SPINK, Geoffrey
Appointed Date: 21 December 2000
81 years old

Resigned Directors

Secretary
M M & K TRUSTEE AND EXECUTOR COMPANY LIMITED
Resigned: 21 December 2000
Appointed Date: 22 March 1996
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 March 1996
Appointed Date: 15 March 1996
Director
CHANNING WILLIAMS, Simon
Resigned: 21 December 2000
Appointed Date: 26 March 1996
80 years old
Director
CLARK, Roger
Resigned: 17 March 1999
Appointed Date: 01 November 1997
68 years old
Director
HUDSON, Christopher Peter
Resigned: 31 October 1997
Appointed Date: 22 March 1996
76 years old
Director
MILLS, Nigel Jonathan Scott
Resigned: 22 December 2000
Appointed Date: 20 July 1999
68 years old
Director
PAYNE, Simon Charles
Resigned: 21 July 1999
Appointed Date: 16 March 1999
62 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 22 March 1996
Appointed Date: 15 March 1996
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 March 1996
Appointed Date: 15 March 1996

Persons With Significant Control

Geoffrey Howard-Spink
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE FACTO 477 LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 212,500
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 212,500
...
... and 60 more events
17 Apr 1996
New director appointed
17 Apr 1996
New secretary appointed
17 Apr 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Apr 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 1996
Incorporation

Similar Companies

DE FACTO 2247 LIMITED DE FACTO 2248 LIMITED DE FACTO 479 LIMITED DE FACTO 785 LIMITED DE FACTO 9999 LIMITED DE FACTO COMMUNICATIONS LIMITED DE FACTO CONSULTANTS LTD