RESOLUTION SQUARE LTD
WALLINGTON

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Company number 07776396
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address 3 BEDDINGTON GROVE, WALLINGTON, SURREY, SM6 8LB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 1 . The most likely internet sites of RESOLUTION SQUARE LTD are www.resolutionsquare.co.uk, and www.resolution-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Resolution Square Ltd is a Private Limited Company. The company registration number is 07776396. Resolution Square Ltd has been working since 16 September 2011. The present status of the company is Active. The registered address of Resolution Square Ltd is 3 Beddington Grove Wallington Surrey Sm6 8lb. . SMYTHE, Katherine Anne is a Secretary of the company. SMYTHE, Neil Paul is a Director of the company. The company operates in "Video production activities".


Current Directors

Secretary
SMYTHE, Katherine Anne
Appointed Date: 14 September 2013
Director
SMYTHE, Neil Paul
Appointed Date: 16 September 2011
55 years old

Persons With Significant Control

Mr Neil Paul Smythe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RESOLUTION SQUARE LTD Events

30 Nov 2016
Confirmation statement made on 16 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
23 Jul 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
...
... and 3 more events
15 Sep 2013
Total exemption small company accounts made up to 30 September 2012
14 Sep 2013
Appointment of Mrs Katherine Anne Smythe as a secretary
27 Aug 2013
Registered office address changed from 11 West Street Lane Surrey Carshalton SM5 2PY England on 27 August 2013
12 Oct 2012
Annual return made up to 16 September 2012 with full list of shareholders
16 Sep 2011
Incorporation

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