JOHNNY BOY RECORDS ENTERTAINMENT LTD
LEAVESDEN

Hellopages » Hertfordshire » Three Rivers » WD25 7LR

Company number 09722157
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address WARNER BROTHERS, TOUR DRIVE, LEAVESDEN, HERTFORDSHIRE, ENGLAND, WD25 7LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Pavel Glazunov as a director on 9 December 2016; Confirmation statement made on 8 August 2016 with updates; Appointment of Mr Surkov Mcvlad as a director on 18 July 2016. The most likely internet sites of JOHNNY BOY RECORDS ENTERTAINMENT LTD are www.johnnyboyrecordsentertainment.co.uk, and www.johnny-boy-records-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to South Kenton Rail Station is 9.6 miles; to Sudbury Hill Harrow Rail Station is 9.8 miles; to Sudbury & Harrow Road Rail Station is 10.4 miles; to Stonebridge Park Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnny Boy Records Entertainment Ltd is a Private Limited Company. The company registration number is 09722157. Johnny Boy Records Entertainment Ltd has been working since 08 August 2015. The present status of the company is Active. The registered address of Johnny Boy Records Entertainment Ltd is Warner Brothers Tour Drive Leavesden Hertfordshire England Wd25 7lr. . ANDREW, Chris is a Director of the company. BERMUDEZ, Francisco Jimenez is a Director of the company. GLAZUNOV, Pavel is a Director of the company. LIN, Zhang is a Director of the company. MCVLAD, Surkov is a Director of the company. RAVENHALL, John is a Director of the company. SOLOMON, Philip is a Director of the company. YANG, Zhan is a Director of the company. ZAHRINGER, Manfred is a Director of the company. Director BRENNAN, Guy Timothy Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDREW, Chris
Appointed Date: 15 September 2015
55 years old
Director
BERMUDEZ, Francisco Jimenez
Appointed Date: 01 February 2016
57 years old
Director
GLAZUNOV, Pavel
Appointed Date: 09 December 2016
66 years old
Director
LIN, Zhang
Appointed Date: 15 September 2015
57 years old
Director
MCVLAD, Surkov
Appointed Date: 18 July 2016
61 years old
Director
RAVENHALL, John
Appointed Date: 18 August 2015
72 years old
Director
SOLOMON, Philip
Appointed Date: 25 August 2015
69 years old
Director
YANG, Zhan
Appointed Date: 08 August 2015
66 years old
Director
ZAHRINGER, Manfred
Appointed Date: 25 August 2015
78 years old

Resigned Directors

Director
BRENNAN, Guy Timothy Patrick
Resigned: 22 July 2016
Appointed Date: 18 August 2015
65 years old

Persons With Significant Control

Wanda Halcyon Capital Eight
Notified on: 8 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNNY BOY RECORDS ENTERTAINMENT LTD Events

15 Dec 2016
Appointment of Mr Pavel Glazunov as a director on 9 December 2016
23 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Aug 2016
Appointment of Mr Surkov Mcvlad as a director on 18 July 2016
22 Jul 2016
Termination of appointment of Guy Timothy Patrick Brennan as a director on 22 July 2016
18 Apr 2016
Appointment of Mr Zhang Lin as a director on 15 September 2015
...
... and 3 more events
02 Feb 2016
Appointment of Mr Francisco Jimenez Bermudez as a director on 1 February 2016
18 Aug 2015
Appointment of Mr Guy Timothy Patrick Brennan as a director on 18 August 2015
18 Aug 2015
Appointment of Mr John Ravenhall as a director on 18 August 2015
10 Aug 2015
Statement of capital following an allotment of shares on 10 August 2015
  • GBP 101
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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