LAST PASSENGER LIMITED
TWICKENHAM

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Company number 07615800
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address ROOM 14 RICHMOND LODGE TWICKENHAM FILM STUDIOS, THE BARONS, TWICKENHAM, ENGLAND, TW1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of LAST PASSENGER LIMITED are www.lastpassenger.co.uk, and www.last-passenger.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Last Passenger Limited is a Private Limited Company. The company registration number is 07615800. Last Passenger Limited has been working since 27 April 2011. The present status of the company is Active. The registered address of Last Passenger Limited is Room 14 Richmond Lodge Twickenham Film Studios The Barons Twickenham England Tw1 2aw. . CASSUTO YOSHIZAKI, Ado is a Secretary of the company. WINFIELD, Zachary Matthew Aaron is a Director of the company. YOSHIZAKI, Michiyo is a Director of the company. YOSHIZAKI CASSUTO, Ado Maximillian is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CASSUTO YOSHIZAKI, Ado
Appointed Date: 27 April 2011
Director
WINFIELD, Zachary Matthew Aaron
Appointed Date: 27 April 2011
47 years old
Director
YOSHIZAKI, Michiyo
Appointed Date: 01 May 2011
83 years old
Director
YOSHIZAKI CASSUTO, Ado Maximillian
Appointed Date: 27 April 2011
46 years old

LAST PASSENGER LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Total exemption small company accounts made up to 30 April 2015
11 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 Apr 2016
Director's details changed for Mrs Michiyo Yoshizaki on 8 April 2016
08 Apr 2016
Director's details changed for Zachary Matthew Aaron Winfield on 8 April 2016
...
... and 12 more events
14 Sep 2011
Particulars of a mortgage or charge / charge no: 2
14 Sep 2011
Particulars of a mortgage or charge / charge no: 1
13 Sep 2011
Particulars of a mortgage or charge / charge no: 3
09 Sep 2011
Appointment of Mrs Michiyo Yoshizaki as a director
27 Apr 2011
Incorporation

LAST PASSENGER LIMITED Charges

9 September 2011
Deed of security assignment and charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Pinewood Films Limited
Description: For the payment, satisfaction and discharge of the secured…
9 September 2011
Deed of security assignment and charge
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: The British Film Institute
Description: By way of floating charge all its present and future rights…
9 September 2011
Deed of security assignment and charge
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Future Production Services Two PLC
Description: By way of first fixed charge all of its right title and…
9 September 2011
Deed of security assignment and charge
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Future Production Services Two PLC
Description: By way of first fixed charge all of its right title and…

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