1ST LOOK LTD
LONDON HANRAHAN TELEVISION PRODUCTIONS LIMITED SAFE & SOUND PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W9 1NS

Company number 03212619
Status Active
Incorporation Date 17 June 1996
Company Type Private Limited Company
Address 74 CARLTON MANSIONS, 201 RANDOLPH AVENUE, LONDON, ENGLAND, W9 1NS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Registered office address changed from The Old Vicarage Preston on Stour Stratford-upon-Avon Warwickshire CV37 8NG to 74 Carlton Mansions 201 Randolph Avenue London W9 1NS on 24 June 2016. The most likely internet sites of 1ST LOOK LTD are www.1stlook.co.uk, and www.1st-look.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Look Ltd is a Private Limited Company. The company registration number is 03212619. 1st Look Ltd has been working since 17 June 1996. The present status of the company is Active. The registered address of 1st Look Ltd is 74 Carlton Mansions 201 Randolph Avenue London England W9 1ns. . CARTER, Gillian Mary is a Secretary of the company. CARTER, Gillian Mary is a Director of the company. HANRAHAN, William Gerard is a Director of the company. Secretary LUCIENE JAMES LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
CARTER, Gillian Mary
Appointed Date: 17 June 1996

Director
CARTER, Gillian Mary
Appointed Date: 17 June 1996
68 years old

Director
HANRAHAN, William Gerard
Appointed Date: 17 June 1996
66 years old

Resigned Directors

Secretary
LUCIENE JAMES LIMITED
Resigned: 17 June 1996
Appointed Date: 17 June 1996

Director
LUCIENE JAMES LIMITED
Resigned: 17 June 1996
Appointed Date: 17 June 1996

1ST LOOK LTD Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

24 Jun 2016
Registered office address changed from The Old Vicarage Preston on Stour Stratford-upon-Avon Warwickshire CV37 8NG to 74 Carlton Mansions 201 Randolph Avenue London W9 1NS on 24 June 2016
24 Jun 2016
Register inspection address has been changed from Old Vicarage Preston on Stour Stratford-upon-Avon Warwickshire CV37 8NG England to 1 Grove Business Park Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8DX
24 Jun 2016
Secretary's details changed for Gillian Mary Carter on 17 June 2016
...
... and 55 more events
26 Jun 1996
New director appointed
26 Jun 1996
Registered office changed on 26/06/96 from: 83 leonard street london EC2A 4QS
26 Jun 1996
Director resigned
26 Jun 1996
Secretary resigned
17 Jun 1996
Incorporation