ARTBOAT LIMITED
LONDON AMPLE TV & FILM PRODUCTIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1NG

Company number 07146045
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address HERMITAGE MOORINGS, 16 WAPPING HIGH STREET, LONDON, ENGLAND, E1W 1NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Hermitage Moorings 16 Wapping High Street London E1W 1NG on 30 November 2016. The most likely internet sites of ARTBOAT LIMITED are www.artboat.co.uk, and www.artboat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Artboat Limited is a Private Limited Company. The company registration number is 07146045. Artboat Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Artboat Limited is Hermitage Moorings 16 Wapping High Street London England E1w 1ng. . COCHRANE, Thomas Charles is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. Director LUNN, Denis Christopher Carter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COCHRANE, Thomas Charles
Appointed Date: 01 August 2015
61 years old

Resigned Directors

Secretary
FORSTER, Astrid
Resigned: 14 November 2011
Appointed Date: 04 February 2010

Director
LOGAN, Elizabeth
Resigned: 14 December 2011
Appointed Date: 04 February 2010
59 years old

Director
LUNN, Denis Christopher Carter
Resigned: 01 August 2015
Appointed Date: 14 December 2011
80 years old

Persons With Significant Control

Mr Tom Charles Cochrane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ARTBOAT LIMITED Events

18 Feb 2017
Confirmation statement made on 4 February 2017 with updates
11 Dec 2016
Micro company accounts made up to 31 March 2016
30 Nov 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Hermitage Moorings 16 Wapping High Street London E1W 1NG on 30 November 2016
22 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

01 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 17 more events
08 Jun 2011
Compulsory strike-off action has been discontinued
07 Jun 2011
Annual return made up to 4 February 2011 with full list of shareholders
07 Jun 2011
First Gazette notice for compulsory strike-off
05 Feb 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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