SQUINT/OPERA LIMITED
LONDON BAYSEED LIMITED

Hellopages » Greater London » Tower Hamlets » E2 9DG

Company number 04439757
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 1-5 VYNER STREET, LONDON, ENGLAND, E2 9DG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 044397570001, created on 10 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of SQUINT/OPERA LIMITED are www.squintopera.co.uk, and www.squint-opera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squint Opera Limited is a Private Limited Company. The company registration number is 04439757. Squint Opera Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Squint Opera Limited is 1 5 Vyner Street London England E2 9dg. . JENKINS, David Christopher is a Secretary of the company. ALSOP, Oliver is a Director of the company. BRITTON, Alice Rachel is a Director of the company. BUNGE, Jan is a Director of the company. CHARLES, Vadim is a Director of the company. COKE, Thomas Charles Julius is a Director of the company. EASTON, James Kenneth Eugene is a Director of the company. HEUFF, Jan-Maarten is a Director of the company. JENKINS, David Christopher is a Director of the company. TAYLOR, Nicholas James is a Director of the company. Secretary ALSOP, Oliver has been resigned. Secretary OSBORNE, Gina has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HAMPTON, Martin has been resigned. Director LINTOTT, Ryan Patrick has been resigned. Director OSBORNE, Gina has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
JENKINS, David Christopher
Appointed Date: 08 November 2012
Director
ALSOP, Oliver
Appointed Date: 07 June 2002
47 years old
Director
BRITTON, Alice Rachel
Appointed Date: 07 June 2002
48 years old
Director
BUNGE, Jan
Appointed Date: 09 April 2014
52 years old
Director
CHARLES, Vadim
Appointed Date: 01 December 2014
47 years old
Director
COKE, Thomas Charles Julius
Appointed Date: 07 June 2002
47 years old
Director
EASTON, James Kenneth Eugene
Appointed Date: 25 November 2015
56 years old
Director
HEUFF, Jan-Maarten
Appointed Date: 01 June 2016
52 years old
Director
JENKINS, David Christopher
Appointed Date: 01 December 2014
78 years old
Director
TAYLOR, Nicholas James
Appointed Date: 11 March 2008
53 years old

Resigned Directors

Secretary
ALSOP, Oliver
Resigned: 06 March 2008
Appointed Date: 07 June 2002
Secretary
OSBORNE, Gina
Resigned: 08 November 2012
Appointed Date: 06 March 2008
Nominee Secretary
THOMAS, Howard
Resigned: 07 June 2002
Appointed Date: 15 May 2002
Director
HAMPTON, Martin
Resigned: 01 June 2004
Appointed Date: 07 June 2002
47 years old
Director
LINTOTT, Ryan Patrick
Resigned: 31 March 2016
Appointed Date: 15 December 2014
43 years old
Director
OSBORNE, Gina
Resigned: 08 November 2012
Appointed Date: 01 September 2008
46 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 June 2002
Appointed Date: 15 May 2002
63 years old

SQUINT/OPERA LIMITED Events

15 Mar 2017
Registration of charge 044397570001, created on 10 March 2017
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2016
Appointment of Mr Jan-Maarten Heuff as a director on 1 June 2016
...
... and 75 more events
15 Jun 2002
New director appointed
15 Jun 2002
Secretary resigned
15 Jun 2002
Registered office changed on 15/06/02 from: 16 saint john street london EC1M 4NT
15 Jun 2002
Director resigned
15 May 2002
Incorporation

SQUINT/OPERA LIMITED Charges

10 March 2017
Charge code 0443 9757 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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