REELWORLD EUROPE LIMITED
SALFORD PURE TONIC MEDIA LIMITED

Hellopages » Greater Manchester » Salford » M50 2ST

Company number 05552704
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address BLUE TOWER, MEDIACITYUK, SALFORD, M50 2ST
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10 . The most likely internet sites of REELWORLD EUROPE LIMITED are www.reelworldeurope.co.uk, and www.reelworld-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Reelworld Europe Limited is a Private Limited Company. The company registration number is 05552704. Reelworld Europe Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Reelworld Europe Limited is Blue Tower Mediacityuk Salford M50 2st. . GAY, Anthony is a Secretary of the company. GAY, Anthony is a Director of the company. THOMAS, Michael William is a Director of the company. Secretary PIGOTT, Suzanne Lorraine has been resigned. Director PIGOTT, Steve Christopher has been resigned. Director PIGOTT, Suzanne Lorraine has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GAY, Anthony
Appointed Date: 16 May 2012

Director
GAY, Anthony
Appointed Date: 16 May 2012
53 years old

Director
THOMAS, Michael William
Appointed Date: 16 May 2012
52 years old

Resigned Directors

Secretary
PIGOTT, Suzanne Lorraine
Resigned: 16 May 2012
Appointed Date: 02 September 2005

Director
PIGOTT, Steve Christopher
Resigned: 16 May 2012
Appointed Date: 02 September 2005
43 years old

Director
PIGOTT, Suzanne Lorraine
Resigned: 16 May 2012
Appointed Date: 28 November 2007
43 years old

Persons With Significant Control

Mr Steven Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

REELWORLD EUROPE LIMITED Events

20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10

20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Registered office address changed from 17.02 Blue Tower Blue Media City Salford M50 2ST to Blue Tower Mediacityuk Salford M50 2ST on 1 April 2015
...
... and 47 more events
27 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

08 Nov 2005
Director's particulars changed
08 Nov 2005
Registered office changed on 08/11/05 from: 325 maurer court john harrison way greenwich london SE10 0SU
28 Sep 2005
Secretary's particulars changed
02 Sep 2005
Incorporation

REELWORLD EUROPE LIMITED Charges

8 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 15 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…