Company number 08223070
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address B508 TOWER BRIDGE BUSINESS COMPLEX, 100 CLEMENTS ROAD, LONDON, UNITED KINGDOM, SE16 4DG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-19
; Appointment of Per Sascha Zech as a director on 20 July 2016. The most likely internet sites of BINGE.WATCH LTD are www.bingewatch.co.uk, and www.binge-watch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binge Watch Ltd is a Private Limited Company.
The company registration number is 08223070. Binge Watch Ltd has been working since 20 September 2012.
The present status of the company is Active. The registered address of Binge Watch Ltd is B508 Tower Bridge Business Complex 100 Clements Road London United Kingdom Se16 4dg. . ZECH, Frauke is a Director of the company. ZECH, Per Sascha is a Director of the company. Director ZECH, Per Sascha has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
ZECH, Per Sascha
Resigned: 31 March 2014
Appointed Date: 20 September 2012
54 years old
Persons With Significant Control
Mrs Frauke Zech
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
BINGE.WATCH LTD Events
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
21 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-19
20 Jul 2016
Appointment of Per Sascha Zech as a director on 20 July 2016
30 Jun 2016
Micro company accounts made up to 30 September 2015
30 Apr 2016
Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 30 April 2016
...
... and 6 more events
07 Apr 2014
Appointment of Mrs Frauke Zech as a director
30 Sep 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
30 Sep 2013
Director's details changed for Mr per Sascha Zech on 1 October 2012
10 Oct 2012
Registered office address changed from 93-95 Borugh High Street London SE1 1NL on 10 October 2012
20 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted