771H5 LIMITED
LONDON

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Company number 08157984
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address SUITE 4B - 43 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5FJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Paul Leonard Williams as a director on 1 February 2017; Appointment of Mr Karl-Stephan Paulet as a director on 1 February 2017. The most likely internet sites of 771H5 LIMITED are www.771h5.co.uk, and www.771h5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. 771h5 Limited is a Private Limited Company. The company registration number is 08157984. 771h5 Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of 771h5 Limited is Suite 4b 43 Berkeley Square Mayfair London W1j 5fj. The company`s financial liabilities are £38.86k. It is £4.07k against last year. And the total assets are £0.07k, which is £0k against last year. GRIMSHAW, Paul is a Director of the company. JOHANSSON, Kurt is a Director of the company. PAULET, Karl-Stephan is a Director of the company. WILLIAMS, Paul Leonard is a Director of the company. Director HERBERT, John William has been resigned. The company operates in "Motion picture production activities".


771h5 Key Finiance

LIABILITIES £38.86k
+11%
CASH n/a
TOTAL ASSETS £0.07k
All Financial Figures

Current Directors

Director
GRIMSHAW, Paul
Appointed Date: 26 July 2012
59 years old
Director
JOHANSSON, Kurt
Appointed Date: 26 July 2012
66 years old
Director
PAULET, Karl-Stephan
Appointed Date: 01 February 2017
52 years old
Director
WILLIAMS, Paul Leonard
Appointed Date: 01 February 2017
71 years old

Resigned Directors

Director
HERBERT, John William
Resigned: 07 July 2016
Appointed Date: 07 August 2015
70 years old

Persons With Significant Control

Mr Paul Grimshaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kurt Johansson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

771H5 LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
18 Feb 2017
Appointment of Mr Paul Leonard Williams as a director on 1 February 2017
06 Feb 2017
Appointment of Mr Karl-Stephan Paulet as a director on 1 February 2017
22 Aug 2016
Confirmation statement made on 26 July 2016 with updates
14 Jul 2016
Termination of appointment of John William Herbert as a director on 7 July 2016
...
... and 8 more events
06 Mar 2014
Accounts for a dormant company made up to 31 July 2013
06 Aug 2013
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
26 Feb 2013
Registered office address changed from 3 Meadowhurst Gardens Pudsey West Yorkshire LS28 7SL United Kingdom on 26 February 2013
06 Dec 2012
Director's details changed for Mr Kurt Johansson on 5 December 2012
26 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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