SHOOT TO KILL PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3HN

Company number 08799899
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 7 MOROCCO STORE, LEATHERMARKET STREET, LONDON, SE1 3HN
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 3 December 2016 with updates; Micro company accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SHOOT TO KILL PRODUCTIONS LIMITED are www.shoottokillproductions.co.uk, and www.shoot-to-kill-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Shoot To Kill Productions Limited is a Private Limited Company. The company registration number is 08799899. Shoot To Kill Productions Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Shoot To Kill Productions Limited is 7 Morocco Store Leathermarket Street London Se1 3hn. . HOBBS, Raymond Dennis is a Secretary of the company. COOK, Matthew James Rudd is a Director of the company. HOBBS, Raymond Dennis is a Director of the company. SPELLER, Cara Louise is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOBBS, Raymond Dennis
Appointed Date: 07 February 2014

Director
COOK, Matthew James Rudd
Appointed Date: 03 December 2013
55 years old

Director
HOBBS, Raymond Dennis
Appointed Date: 03 December 2013
75 years old

Director
SPELLER, Cara Louise
Appointed Date: 03 December 2013
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 December 2013
Appointed Date: 03 December 2013
94 years old

Persons With Significant Control

Miss Cara Louise Speller
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SHOOT TO KILL PRODUCTIONS LIMITED Events

22 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
02 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 139.8517

28 Jan 2016
Statement of capital following an allotment of shares on 20 December 2013
  • GBP 139.8517

...
... and 6 more events
06 Feb 2014
Appointment of Mr Raymond Dennis Hobbs as a director
11 Dec 2013
Appointment of Ms Cara Louise Speller as a director
11 Dec 2013
Appointment of Mr Matthew James Rudd Cook as a director
06 Dec 2013
Termination of appointment of Barbara Kahan as a director
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1