TALLTREE ENTERTAINMENT LIMITED
LONDON

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Company number 09427774
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 7TH FLOOR CAPITAL HOUSE, WESTON STREET, LONDON, ENGLAND, SE1 3QD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Alan Crawford Fletcher as a director on 10 February 2017; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of TALLTREE ENTERTAINMENT LIMITED are www.talltreeentertainment.co.uk, and www.talltree-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Talltree Entertainment Limited is a Private Limited Company. The company registration number is 09427774. Talltree Entertainment Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Talltree Entertainment Limited is 7th Floor Capital House Weston Street London England Se1 3qd. . BOOTH, Michael John is a Director of the company. COWAN, Neil Robert is a Director of the company. PRESTON-BARNES, Simon John is a Director of the company. WOODS, Vincent is a Director of the company. Director FLETCHER, Alan Crawford has been resigned. Director ROGERS, Paul has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BOOTH, Michael John
Appointed Date: 09 February 2015
67 years old
Director
COWAN, Neil Robert
Appointed Date: 09 February 2015
69 years old
Director
PRESTON-BARNES, Simon John
Appointed Date: 09 February 2015
62 years old
Director
WOODS, Vincent
Appointed Date: 09 February 2015
61 years old

Resigned Directors

Director
FLETCHER, Alan Crawford
Resigned: 10 February 2017
Appointed Date: 09 February 2015
56 years old
Director
ROGERS, Paul
Resigned: 10 February 2015
Appointed Date: 09 February 2015
64 years old

Persons With Significant Control

Mr Simon Preston-Barnes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Woods
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

TALLTREE ENTERTAINMENT LIMITED Events

21 Feb 2017
Termination of appointment of Alan Crawford Fletcher as a director on 10 February 2017
21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Oct 2016
Registered office address changed from 32 Durrant Way Sway Lymington Hampshire SO41 6DQ England to 7th Floor Capital House Weston Street London SE1 3QD on 28 October 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
...
... and 1 more events
29 Jul 2015
Appointment of Mr Neil Robert Cowan as a director on 9 February 2015
20 Jul 2015
Termination of appointment of Paul Rogers as a director on 10 February 2015
02 Jul 2015
Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB United Kingdom to 32 Durrant Way Sway Lymington Hampshire SO41 6DQ on 2 July 2015
08 May 2015
Statement of capital following an allotment of shares on 23 April 2015
  • GBP 1,000
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 925

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