EUROPEAN DRAMA NETWORK LTD
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AU

Company number 05945381
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address STONE HOUSE COTTAGE, 125A HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, ENGLAND, B95 5AU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 1 Poplar Cottage, Icknield Street, Beoley Worcestershire B98 9AP to Stone House Cottage 125a High Street Henley-in-Arden Warwickshire B95 5AU on 25 October 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EUROPEAN DRAMA NETWORK LTD are www.europeandramanetwork.co.uk, and www.european-drama-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. European Drama Network Ltd is a Private Limited Company. The company registration number is 05945381. European Drama Network Ltd has been working since 25 September 2006. The present status of the company is Active. The registered address of European Drama Network Ltd is Stone House Cottage 125a High Street Henley in Arden Warwickshire England B95 5au. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £3.18k, which is £3.18k against last year. WOODS, Simon is a Secretary of the company. WOODS, Simon Martin is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HOWELL, Roy Peter Anton has been resigned. The company operates in "Motion picture production activities".


european drama network Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £3.18k
+-2147483648%
All Financial Figures

Current Directors

Secretary
WOODS, Simon
Appointed Date: 27 October 2007
Director
WOODS, Simon Martin
Appointed Date: 25 September 2006
70 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 October 2007
Appointed Date: 25 September 2006
Director
HOWELL, Roy Peter Anton
Resigned: 15 December 2008
Appointed Date: 16 July 2007
75 years old

Persons With Significant Control

Mr Simon Martin Woods
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN DRAMA NETWORK LTD Events

25 Oct 2016
Registered office address changed from 1 Poplar Cottage, Icknield Street, Beoley Worcestershire B98 9AP to Stone House Cottage 125a High Street Henley-in-Arden Warwickshire B95 5AU on 25 October 2016
01 Oct 2016
Confirmation statement made on 25 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 868.41
31 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
17 Jul 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006
Incorporation

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