Company number 07514446
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address DALES EVANS & CO, 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1
. The most likely internet sites of BAKER STREET M M LIMITED are www.bakerstreetmm.co.uk, and www.baker-street-m-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Baker Street M M Limited is a Private Limited Company.
The company registration number is 07514446. Baker Street M M Limited has been working since 02 February 2011.
The present status of the company is Active. The registered address of Baker Street M M Limited is Dales Evans Co 88 90 Baker Street London W1u 6tq. . EVANS, Keith is a Secretary of the company. EVANS, Keith is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr Keith Evans
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
BAKER STREET M M LIMITED Events
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Feb 2016
Director's details changed for Mr Keith Evans on 1 August 2015
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 12 more events
14 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
31 Jul 2012
Total exemption full accounts made up to 28 February 2012
03 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
23 Feb 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
02 Feb 2011
Incorporation