EPISODESEVEN LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 6AD

Company number 07349560
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address UNIT 2 LANGLEY PARK WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 . The most likely internet sites of EPISODESEVEN LIMITED are www.episodeseven.co.uk, and www.episodeseven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Episodeseven Limited is a Private Limited Company. The company registration number is 07349560. Episodeseven Limited has been working since 18 August 2010. The present status of the company is Active. The registered address of Episodeseven Limited is Unit 2 Langley Park Waterside Drive Langley Slough Sl3 6ad. . SCOTT, Paul Clement is a Secretary of the company. BRINKLOW, Justin Cyril is a Director of the company. SCOTT, Paul Clement is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCOTT, Paul Clement
Appointed Date: 23 September 2010

Director
BRINKLOW, Justin Cyril
Appointed Date: 23 September 2010
54 years old

Director
SCOTT, Paul Clement
Appointed Date: 23 September 2010
67 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 23 September 2010
Appointed Date: 18 August 2010
66 years old

Persons With Significant Control

Bidcorp Outsourced Services Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EPISODESEVEN LIMITED Events

23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 June 2016
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1

24 Jul 2015
Accounts for a dormant company made up to 30 June 2015
17 Apr 2015
Registered office address changed from Unit2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015
...
... and 12 more events
27 Sep 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 27 September 2010
27 Sep 2010
Appointment of Paul Clement Scott as a director
27 Sep 2010
Appointment of Paul Clement Scott as a secretary
27 Sep 2010
Termination of appointment of Jonathon Round as a director
18 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)