MYSTERY JETS LIVE LIMITED
TWICKENHAM SHERVALE LIMITED

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Company number 04856443
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address PHOENIX WHARF, EEL PIE ISLAND, TWICKENHAM, MIDDLESEX, TW1 3DY
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 5 . The most likely internet sites of MYSTERY JETS LIVE LIMITED are www.mysteryjetslive.co.uk, and www.mystery-jets-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mystery Jets Live Limited is a Private Limited Company. The company registration number is 04856443. Mystery Jets Live Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Mystery Jets Live Limited is Phoenix Wharf Eel Pie Island Twickenham Middlesex Tw1 3dy. The company`s financial liabilities are £57.76k. It is £55.6k against last year. The cash in hand is £127.2k. It is £120.17k against last year. And the total assets are £150.11k, which is £110.73k against last year. FLANAGAN, Jack Desmond is a Director of the company. HARRISON, Henry William Cope is a Director of the company. HARRISON, Stephen Blaine is a Director of the company. REES, William Blaise Benwell is a Director of the company. TRIVEDI, Kapil is a Director of the company. Secretary SPRIGGS, Gabrielle has been resigned. Secretary CHATEL REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FISH, Kai Christian David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


mystery jets live Key Finiance

LIABILITIES £57.76k
+2569%
CASH £127.2k
+1709%
TOTAL ASSETS £150.11k
+281%
All Financial Figures

Current Directors

Director
FLANAGAN, Jack Desmond
Appointed Date: 06 April 2015
33 years old

Director
HARRISON, Henry William Cope
Appointed Date: 12 August 2003
75 years old

Director
HARRISON, Stephen Blaine
Appointed Date: 08 July 2005
40 years old

Director
REES, William Blaise Benwell
Appointed Date: 08 July 2005
40 years old

Director
TRIVEDI, Kapil
Appointed Date: 08 July 2005
41 years old

Resigned Directors

Secretary
SPRIGGS, Gabrielle
Resigned: 05 July 2005
Appointed Date: 12 August 2003

Secretary
CHATEL REGISTRARS LIMITED
Resigned: 30 November 2009
Appointed Date: 05 July 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 2003
Appointed Date: 05 August 2003

Director
FISH, Kai Christian David
Resigned: 31 January 2012
Appointed Date: 08 July 2005
39 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Henry William Cope Harrison
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

MYSTERY JETS LIVE LIMITED Events

07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5

27 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4

05 Aug 2015
Appointment of Mr Jack Desmond Flanagan as a director on 6 April 2015
...
... and 43 more events
30 Aug 2003
New director appointed
30 Aug 2003
Secretary resigned
30 Aug 2003
Director resigned
26 Aug 2003
Registered office changed on 26/08/03 from: 6-8 underwood street london N1 7JQ
05 Aug 2003
Incorporation