Company number 04018597
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address 1 VICTORY PARK MEWS, VICTORY PARK ROAD, ADDLESTONE, SURREY, KT15 2FH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SHOOTYOU LIMITED are www.shootyou.co.uk, and www.shootyou.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Feltham Rail Station is 6.2 miles; to Sunningdale Rail Station is 6.5 miles; to Fulwell Rail Station is 7.3 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shootyou Limited is a Private Limited Company.
The company registration number is 04018597. Shootyou Limited has been working since 21 June 2000.
The present status of the company is Active. The registered address of Shootyou Limited is 1 Victory Park Mews Victory Park Road Addlestone Surrey Kt15 2fh. . BOA, Quint is a Director of the company. GILES, Matthew is a Director of the company. Secretary BOA, Cherry has been resigned. Secretary HOWIESON, Karen has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Director
BOA, Quint
Appointed Date: 07 July 2000
63 years old
Resigned Directors
Secretary
BOA, Cherry
Resigned: 12 December 2000
Appointed Date: 07 July 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 June 2000
Appointed Date: 21 June 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 June 2000
Appointed Date: 21 June 2000
Persons With Significant Control
Mr Quint Boa
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHOOTYOU LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
21 Apr 2016
Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
...
... and 45 more events
13 Jul 2000
New director appointed
13 Jul 2000
New secretary appointed
27 Jun 2000
Secretary resigned
27 Jun 2000
Director resigned
21 Jun 2000
Incorporation
22 March 2012
All assets debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 February 2007
Debenture
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2004
All assets debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…