BOULDER CREEK INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0ES

Company number 06436672
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address BOULDER CREEK INTERNATIONAL, 45 GREAT GUILDFORD STREET, LONDON, LONDON, SE1 0ES
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of BOULDER CREEK INTERNATIONAL LTD are www.bouldercreekinternational.co.uk, and www.boulder-creek-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Boulder Creek International Ltd is a Private Limited Company. The company registration number is 06436672. Boulder Creek International Ltd has been working since 26 November 2007. The present status of the company is Active. The registered address of Boulder Creek International Ltd is Boulder Creek International 45 Great Guildford Street London London Se1 0es. . JESCHELNIK, Matthew John is a Director of the company. Secretary MORRIS, Elfyn Wyn has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Director
JESCHELNIK, Matthew John
Appointed Date: 09 January 2008
58 years old

Resigned Directors

Secretary
MORRIS, Elfyn Wyn
Resigned: 30 November 2009
Appointed Date: 09 January 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Persons With Significant Control

Mr Matthew John Jeschelnik
Notified on: 25 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOULDER CREEK INTERNATIONAL LTD Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 19 more events
14 Jan 2008
New secretary appointed
14 Jan 2008
New director appointed
26 Nov 2007
Secretary resigned
26 Nov 2007
Director resigned
26 Nov 2007
Incorporation

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