Company number 05598673
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address EWHURST HOUSE, EWHURST GREEN, ROBERTSBRIDGE, EAST SUSSEX, TN32 5TB
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Sacha Selim Beeharry as a secretary on 26 October 2016. The most likely internet sites of FIRST TAKE MEDIA LIMITED are www.firsttakemedia.co.uk, and www.first-take-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battle Rail Station is 6 miles; to Three Oaks Rail Station is 6.8 miles; to Winchelsea Rail Station is 7.6 miles; to St Leonards Warrior Square Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Take Media Limited is a Private Limited Company.
The company registration number is 05598673. First Take Media Limited has been working since 20 October 2005.
The present status of the company is Active. The registered address of First Take Media Limited is Ewhurst House Ewhurst Green Robertsbridge East Sussex Tn32 5tb. . BENGE, Graham is a Director of the company. DENYER, Andrew Keith is a Director of the company. TURNER, Ian Michael Griffiths is a Director of the company. Secretary BEEHARRY, Sacha Selim has been resigned. Secretary DENYER, Andrew Keith has been resigned. Secretary MORRIS, Paul has been resigned. Director MORRIS, Paul has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
MORRIS, Paul
Resigned: 01 May 2007
Appointed Date: 20 October 2005
Director
MORRIS, Paul
Resigned: 01 May 2007
Appointed Date: 20 October 2005
73 years old
Persons With Significant Control
Mr Ian Michael Turner
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Andrew Keith Denyer
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Graham Kieth Benge
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
FIRST TAKE MEDIA LIMITED Events
24 Jan 2017
Total exemption full accounts made up to 31 December 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
26 Oct 2016
Termination of appointment of Sacha Selim Beeharry as a secretary on 26 October 2016
24 Oct 2016
Amended total exemption small company accounts made up to 31 December 2014
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
25 May 2007
Secretary resigned;director resigned
18 Apr 2007
Total exemption full accounts made up to 31 December 2006
18 Apr 2007
Accounting reference date extended from 31/10/06 to 31/12/06
15 Nov 2006
Return made up to 20/10/06; full list of members
20 Oct 2005
Incorporation