SLICED BREAD ANIMATION LIMITED
LONDON


Company number 04564021
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address NETWISE HOUSE 24 OLD JAMAICA ROAD,, BERMONDSEY, LONDON, UNITED KINGDOM, SE16 4EW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of SLICED BREAD ANIMATION LIMITED are www.slicedbreadanimation.co.uk, and www.sliced-bread-animation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Sliced Bread Animation Limited is a Private Limited Company. The company registration number is 04564021. Sliced Bread Animation Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Sliced Bread Animation Limited is Netwise House 24 Old Jamaica Road Bermondsey London United Kingdom Se16 4ew. . DENHAM, Christina Antonia is a Secretary of the company. DENHAM, Christina Antonia is a Director of the company. DENHAM, Jamie Lee is a Director of the company. WALK, Robert Benedict is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DENHAM, Christina Antonia
Appointed Date: 21 October 2002
Director
DENHAM, Christina Antonia
Appointed Date: 21 October 2002
53 years old
Director
DENHAM, Jamie Lee
Appointed Date: 21 October 2002
53 years old
Director
WALK, Robert Benedict
Appointed Date: 22 February 2016
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 October 2002
Appointed Date: 16 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Ms Christina Antonia Denham
Notified on: 16 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Lee Denham
Notified on: 16 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLICED BREAD ANIMATION LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
25 Jul 2016
Registered office address changed from 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB to Netwise House 24 Old Jamaica Road, Bermondsey London SE16 4EW on 25 July 2016
13 Jun 2016
Appointment of Mr Robert Benedict Walk as a director on 22 February 2016
...
... and 43 more events
30 Oct 2002
New director appointed
30 Oct 2002
New secretary appointed;new director appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
16 Oct 2002
Incorporation

SLICED BREAD ANIMATION LIMITED Charges

3 April 2012
Rent deposit deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: Rent deposit in the sum of £8,894.00 plus an amount…
2 March 2006
Debenture
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2005
Rent deposit deed
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Save & Prosper Insurance Limited
Description: £3,525.00.
11 November 2002
Rent deposit deed
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Save and Prosper Insurance Limited
Description: The l/h premises k/a 4TH floor 15 king street covent garden…

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