HERE'S ONE I MADE EARLIER LIMITED

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Company number 04905091
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 24 WIMBLEDON PARK ROAD, LONDON, SW18 1LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HERE'S ONE I MADE EARLIER LIMITED are www.heresoneimadeearlier.co.uk, and www.here-s-one-i-made-earlier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Here S One I Made Earlier Limited is a Private Limited Company. The company registration number is 04905091. Here S One I Made Earlier Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Here S One I Made Earlier Limited is 24 Wimbledon Park Road London Sw18 1lt. . DUNCAN, Peter is a Secretary of the company. DUNCAN, Peter is a Director of the company. FRANCIS, Rosemary Annie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DUNCAN, Peter
Appointed Date: 19 September 2003
Director
DUNCAN, Peter
Appointed Date: 19 September 2003
71 years old
Director
FRANCIS, Rosemary Annie
Appointed Date: 19 September 2003
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Peter Duncan
Notified on: 3 May 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERE'S ONE I MADE EARLIER LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 26 more events
19 Sep 2003
New secretary appointed;new director appointed
19 Sep 2003
Director resigned
19 Sep 2003
Secretary resigned
19 Sep 2003
Registered office changed on 19/09/03 from: marquess court 69 southampton row london WC1B 4ET
19 Sep 2003
Incorporation

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