Company number 10349199
Status Active
Incorporation Date 27 August 2016
Company Type Private Limited Company
Address UNIT E3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 9DG
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc
Since the company registration nine events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 30 September 2016
GBP 175
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
; Current accounting period extended from 31 August 2017 to 31 December 2017. The most likely internet sites of RICHMOND FILM SOUND SERVICES LIMITED are www.richmondfilmsoundservices.co.uk, and www.richmond-film-sound-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richmond Film Sound Services Limited is a Private Limited Company.
The company registration number is 10349199. Richmond Film Sound Services Limited has been working since 27 August 2016.
The present status of the company is Active. The registered address of Richmond Film Sound Services Limited is Unit E3 The Premier Centre Abbey Park Romsey Hampshire United Kingdom So51 9dg. . LOUIS, Stephen David is a Director of the company. WOODFORD, Nigel Varah is a Director of the company. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Persons With Significant Control
Infrasign Limited
Notified on: 27 August 2016
Nature of control: Ownership of shares – 75% or more
RICHMOND FILM SOUND SERVICES LIMITED Events
10 Mar 2017
Second filing of a statement of capital following an allotment of shares on 30 September 2016
11 Nov 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
31 Oct 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
24 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
-
ANNOTATION
Clarification a second filed SH01 was registered on 10/03/2017
24 Oct 2016
Appointment of Mr Nigel Varah Woodford as a director on 30 September 2016
15 Oct 2016
Registration of charge 103491990001, created on 30 September 2016
15 Oct 2016
Registration of charge 103491990003, created on 30 September 2016
15 Oct 2016
Registration of charge 103491990002, created on 30 September 2016
27 Aug 2016
Incorporation
Statement of capital on 2016-08-27
-
MODEL ARTICLES ‐
Model articles adopted
30 September 2016
Charge code 1034 9199 0003
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Stephen Louis
Description: Contains floating charge…
30 September 2016
Charge code 1034 9199 0002
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Nigel Woodford
Description: Contains floating charge…
30 September 2016
Charge code 1034 9199 0001
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Infrasign LTD
Description: Contains floating charge…