LEGENDARY 2 ROPEN LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0UH

Company number 07516147
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016. The most likely internet sites of LEGENDARY 2 ROPEN LTD are www.legendary2ropen.co.uk, and www.legendary-2-ropen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Legendary 2 Ropen Ltd is a Private Limited Company. The company registration number is 07516147. Legendary 2 Ropen Ltd has been working since 03 February 2011. The present status of the company is Active. The registered address of Legendary 2 Ropen Ltd is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . HOFFMANN, Anna Maria is a Secretary of the company. KUIPERS, Matthew Melles is a Director of the company. MILBURN, Christopher Hewlins is a Director of the company. Secretary KYLLIAINEN, Terhi has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOFFMANN, Anna Maria
Appointed Date: 01 February 2014
Director
KUIPERS, Matthew Melles
Appointed Date: 03 February 2011
75 years old
Director
MILBURN, Christopher Hewlins
Appointed Date: 23 April 2012
64 years old

Resigned Directors

Secretary
KYLLIAINEN, Terhi
Resigned: 01 February 2014
Appointed Date: 03 February 2011

Persons With Significant Control

Mr Matthew Kuipers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LEGENDARY 2 ROPEN LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Confirmation statement made on 24 November 2016 with updates
27 Apr 2016
Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016
11 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
22 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 19 more events
05 Mar 2012
Annual return made up to 3 February 2012 with full list of shareholders
05 Mar 2012
Director's details changed for Mr Matthew Melles Kuipers on 10 May 2011
05 Mar 2012
Secretary's details changed for Terhi Kylliainen on 10 May 2011
22 Feb 2012
Registered office address changed from 33 St Lawrence Terrace London W10 5SR on 22 February 2012
03 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEGENDARY 2 ROPEN LTD Charges

9 January 2013
Charge and deed of assignment
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Aureole Films Limited
Description: All right title and interest in and to all copies made or…
18 May 2012
Charge and deed of assignment
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Ripken Productions Limited
Description: All right title and interest in and to all copies made or…
18 May 2012
Charge and deed of assignment
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Dragon Root Securities Limited
Description: All right title and interest in and to all copies made or…

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