BAIE DES SINGES (UK) LIMITED
LONDON ATHERSAVE LIMITED

Hellopages » Greater London » Westminster » W2 5PB

Company number 03623754
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address 2C DURHAM TERRACE, LONDON, W2 5PB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAIE DES SINGES (UK) LIMITED are www.baiedessingesuk.co.uk, and www.baie-des-singes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baie Des Singes Uk Limited is a Private Limited Company. The company registration number is 03623754. Baie Des Singes Uk Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Baie Des Singes Uk Limited is 2c Durham Terrace London W2 5pb. . VENTURINI, Laetitia is a Secretary of the company. VENTURINI, Olivier Jean is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
VENTURINI, Laetitia
Appointed Date: 01 September 1998
Director
VENTURINI, Olivier Jean
Appointed Date: 01 September 1998
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 1998
Appointed Date: 28 August 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 1998
Appointed Date: 28 August 1998

Persons With Significant Control

Mr Olivier Jean Venturini
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAIE DES SINGES (UK) LIMITED Events

06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
12 Apr 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
01 Mar 2016
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1998
Company name changed athersave LIMITED\certificate issued on 01/10/98
30 Sep 1998
Registered office changed on 30/09/98 from: 6-8 underwood street london N1 7JQ
28 Aug 1998
Incorporation

BAIE DES SINGES (UK) LIMITED Charges

10 January 2005
Debenture
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1998
Charge over credit balances
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,250 together with interest accrued now or to…

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