ANOTHER TURN LIMITED
LONDON ALDERGUIDE LIMITED

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Company number 04865818
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 3RD FLOOR, 21 GANTON STREET, LONDON, W1F 9BN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Amended total exemption full accounts made up to 31 August 2015. The most likely internet sites of ANOTHER TURN LIMITED are www.anotherturn.co.uk, and www.another-turn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Another Turn Limited is a Private Limited Company. The company registration number is 04865818. Another Turn Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Another Turn Limited is 3rd Floor 21 Ganton Street London W1f 9bn. . SCION SECRETARIAL SERVICES LIMITED is a Secretary of the company. ABBERLEY, Jeffrey Edward is a Director of the company. SENNITT, Joanne Victoria is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director BLACKMAN, Julia Jane has been resigned. Director KAMATH, Nimesh Raghavendra has been resigned. Director REISS, John Lloyd has been resigned. Director WALTERS, Kara has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SCION SECRETARIAL SERVICES LIMITED
Appointed Date: 15 December 2010

Director
ABBERLEY, Jeffrey Edward
Appointed Date: 01 November 2003
61 years old

Director
SENNITT, Joanne Victoria
Appointed Date: 16 August 2007
58 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 10 October 2003
Appointed Date: 13 August 2003

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 15 December 2010
Appointed Date: 05 September 2005

Secretary
SHAWS SECRETARIES LIMITED
Resigned: 05 September 2005
Appointed Date: 14 October 2003

Director
BLACKMAN, Julia Jane
Resigned: 03 May 2013
Appointed Date: 16 August 2007
56 years old

Director
KAMATH, Nimesh Raghavendra
Resigned: 05 October 2005
Appointed Date: 11 August 2005
50 years old

Director
REISS, John Lloyd
Resigned: 01 November 2003
Appointed Date: 14 October 2003
77 years old

Director
WALTERS, Kara
Resigned: 16 March 2004
Appointed Date: 01 November 2003
51 years old

Nominee Director
JPCORD LIMITED
Resigned: 10 October 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Jeff Abberley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ANOTHER TURN LIMITED Events

11 Nov 2016
Total exemption full accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
12 Aug 2016
Amended total exemption full accounts made up to 31 August 2015
25 Jun 2016
Total exemption full accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1

...
... and 60 more events
03 Nov 2003
New director appointed
20 Oct 2003
Director resigned
20 Oct 2003
Secretary resigned
20 Oct 2003
Registered office changed on 20/10/03 from: 17 city business centre lower road london SE16 2XB
13 Aug 2003
Incorporation