ACROSS THE POND LONDON LIMITED
LONDON


Company number 08218085
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address FLOOR 3, 53 FRITH STREET, LONDON
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Nicola Caroline Hames as a director on 7 July 2016. The most likely internet sites of ACROSS THE POND LONDON LIMITED are www.acrossthepondlondon.co.uk, and www.across-the-pond-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Across The Pond London Limited is a Private Limited Company. The company registration number is 08218085. Across The Pond London Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Across The Pond London Limited is Floor 3 53 Frith Street London. . COHEN, Julie is a Director of the company. WADDILOVE, Robert Leslie is a Director of the company. Secretary HAMES, Nicola Caroline has been resigned. Director HAMES, Nicola Caroline has been resigned. The company operates in "Video production activities".


Current Directors

Director
COHEN, Julie
Appointed Date: 18 September 2012
53 years old
Director
WADDILOVE, Robert Leslie
Appointed Date: 18 July 2013
44 years old

Resigned Directors

Secretary
HAMES, Nicola Caroline
Resigned: 07 July 2016
Appointed Date: 18 February 2014
Director
HAMES, Nicola Caroline
Resigned: 07 July 2016
Appointed Date: 29 January 2016
45 years old

Persons With Significant Control

Across The Pond Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACROSS THE POND LONDON LIMITED Events

02 Nov 2016
Confirmation statement made on 18 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Termination of appointment of Nicola Caroline Hames as a director on 7 July 2016
07 Jul 2016
Termination of appointment of Nicola Caroline Hames as a secretary on 7 July 2016
29 Jan 2016
Appointment of Mrs Nicola Caroline Hames as a director on 29 January 2016
...
... and 7 more events
08 Oct 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
18 Jul 2013
Appointment of Mr Robert Leslie Waddilove as a director
04 Mar 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
04 Mar 2013
Registered office address changed from C/O Suite 79 & 80 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom on 4 March 2013
18 Sep 2012
Incorporation

ACROSS THE POND LONDON LIMITED Charges

26 February 2014
Charge code 0821 8085 0001
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…

Similar Companies

ACROSS THE POND - STUDY IN BRITAIN LIMITED ACROSS THE POND DEVELOPMENT LIMITED ACROSS THE POND PRODUCTIONS LIMITED ACROSS THE POND STUDENT RECRUITMENT LIMITED ACROSS THE RAINBOW LIMITED ACROSS THE RIVER SERVICES LIMITED ACROSS THE ROAD LTD