THE SECRET SHOWBAND LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 3EP

Company number 06744612
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address MARK THOMPSON, 1 BEDFORD VILLAS, WHITEHEAD CLOSE, LONDON, SW18 3EP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of THE SECRET SHOWBAND LIMITED are www.thesecretshowband.co.uk, and www.the-secret-showband.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brentford Rail Station is 5.9 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Secret Showband Limited is a Private Limited Company. The company registration number is 06744612. The Secret Showband Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of The Secret Showband Limited is Mark Thompson 1 Bedford Villas Whitehead Close London Sw18 3ep. . GRIMMER, Pollyanna is a Secretary of the company. THOMPSON, Mark is a Director of the company. Director GRIMMER, Pollyanna has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
GRIMMER, Pollyanna
Appointed Date: 14 November 2008
Director
THOMPSON, Mark
Appointed Date: 14 November 2008
48 years old

Resigned Directors

Director
GRIMMER, Pollyanna
Resigned: 14 November 2008
Appointed Date: 10 November 2008
46 years old

Persons With Significant Control

Mr Mark John Thompson
Notified on: 10 November 2016
48 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

THE SECRET SHOWBAND LIMITED Events

28 Dec 2016
Micro company accounts made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Sep 2016
Micro company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
22 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 13 more events
15 Dec 2009
Director's details changed for Mr Mark Thompson on 15 December 2009
14 Nov 2008
Director appointed mr mark thompson
14 Nov 2008
Secretary appointed miss pollyanna grimmer
14 Nov 2008
Appointment terminated director pollyanna grimmer
10 Nov 2008
Incorporation

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