TAKE 1 SCRIPT SERVICES LIMITED
CRANBROOK TAKE 1 LIMITED

Hellopages » Kent » Tunbridge Wells » TN17 3DL

Company number 04078689
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address CRANE CHAMBERS, 58 HIGH STREET, CRANBROOK, KENT, TN17 3DL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 2 in full; All of the property or undertaking has been released from charge 2; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of TAKE 1 SCRIPT SERVICES LIMITED are www.take1scriptservices.co.uk, and www.take-1-script-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Etchingham Rail Station is 7.1 miles; to Robertsbridge Rail Station is 8.2 miles; to Beltring Rail Station is 9.4 miles; to Harrietsham Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Take 1 Script Services Limited is a Private Limited Company. The company registration number is 04078689. Take 1 Script Services Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Take 1 Script Services Limited is Crane Chambers 58 High Street Cranbrook Kent Tn17 3dl. . MORGAN, Peter Martin is a Secretary of the company. BOURNE, Dominic Laurance is a Director of the company. CRONK, Jonathan Martyn is a Director of the company. LAMBERT-KNOTT, James John is a Director of the company. NORTH, Carole Doreen is a Director of the company. TAPIA, Louise Claire is a Director of the company. Secretary BOURNE, Ann Elizabeth has been resigned. Nominee Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary HODGSON, Antony John has been resigned. Nominee Director DCS NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MORGAN, Peter Martin
Appointed Date: 14 April 2009
Director
BOURNE, Dominic Laurance
Appointed Date: 26 September 2000
47 years old
Director
CRONK, Jonathan Martyn
Appointed Date: 01 October 2013
74 years old
Director
LAMBERT-KNOTT, James John
Appointed Date: 01 October 2013
52 years old
Director
NORTH, Carole Doreen
Appointed Date: 01 October 2007
67 years old
Director
TAPIA, Louise Claire
Appointed Date: 01 November 2003
52 years old

Resigned Directors

Secretary
BOURNE, Ann Elizabeth
Resigned: 01 August 2007
Appointed Date: 26 September 2000
Nominee Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Secretary
HODGSON, Antony John
Resigned: 14 April 2009
Appointed Date: 01 August 2007
Nominee Director
DCS NOMINEES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mr Dominic Laurance Borne
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Claire Tapia
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAKE 1 SCRIPT SERVICES LIMITED Events

06 Apr 2017
Satisfaction of charge 2 in full
05 Apr 2017
All of the property or undertaking has been released from charge 2
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
17 Oct 2000
Registered office changed on 17/10/00 from: octagon house fir road, bramhall, stockport, cheshire SK7 2NP
17 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Sep 2000
Incorporation

TAKE 1 SCRIPT SERVICES LIMITED Charges

24 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied on 6 April 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2002
Debenture
Delivered: 3 December 2002
Status: Satisfied on 15 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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