ONE LITTLE INDIAN ENTERTAINMENT LIMITED
ROUGH TRADE MUSIC LIMITED

Hellopages » Greater London » Wandsworth » SW17 7AE

Company number 02883386
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address 34 TRINITY CRESCENT, LONDON, SW17 7AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of ONE LITTLE INDIAN ENTERTAINMENT LIMITED are www.onelittleindianentertainment.co.uk, and www.one-little-indian-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 6.3 miles; to Brentford Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Little Indian Entertainment Limited is a Private Limited Company. The company registration number is 02883386. One Little Indian Entertainment Limited has been working since 22 December 1993. The present status of the company is Active. The registered address of One Little Indian Entertainment Limited is 34 Trinity Crescent London Sw17 7ae. . JOHANNES, Paul Vazgen is a Secretary of the company. BIRKETT, Derek Leonard is a Director of the company. Secretary BARBOUR, Jeremy has been resigned. Secretary BONNAR, Linda Diane has been resigned. Secretary MINEARD, Craig has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director BARBOUR, Jeremy has been resigned. Director BONNAR, Brian Eamonn Patrick has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JOHANNES, Paul Vazgen
Appointed Date: 30 January 2004
Director
BIRKETT, Derek Leonard
Appointed Date: 12 August 1998
64 years old

Resigned Directors

Secretary
BARBOUR, Jeremy
Resigned: 30 January 2004
Appointed Date: 28 November 2000
Secretary
BONNAR, Linda Diane
Resigned: 28 November 2000
Appointed Date: 29 July 1994
Secretary
MINEARD, Craig
Resigned: 28 November 2000
Appointed Date: 12 August 1998
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 29 July 1994
Appointed Date: 22 December 1993
Director
BARBOUR, Jeremy
Resigned: 30 January 2004
Appointed Date: 28 November 2000
66 years old
Director
BONNAR, Brian Eamonn Patrick
Resigned: 12 August 1998
Appointed Date: 22 December 1993
73 years old
Nominee Director
MILNE, Alan Robert
Resigned: 29 July 1994
Appointed Date: 22 December 1993
84 years old

Persons With Significant Control

Mr Derek Leonard Birkett
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ONE LITTLE INDIAN ENTERTAINMENT LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 19 July 2016 with updates
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 59 more events
21 Sep 1994
Secretary resigned;new secretary appointed
21 Sep 1994
Director resigned;new director appointed
02 Aug 1994
Accounting reference date notified as 31/12
29 Jul 1994
Company name changed tenterden music LIMITED\certificate issued on 01/08/94
22 Dec 1993
Incorporation

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