BROODY DUCK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 04428979
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of BROODY DUCK LIMITED are www.broodyduck.co.uk, and www.broody-duck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Broody Duck Limited is a Private Limited Company. The company registration number is 04428979. Broody Duck Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Broody Duck Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . EVES, Elizabeth is a Secretary of the company. MCDONAGH, John Michael is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
EVES, Elizabeth
Appointed Date: 01 May 2002
Director
MCDONAGH, John Michael
Appointed Date: 01 May 2002
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 May 2002
Appointed Date: 01 May 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

Persons With Significant Control

Mr John Michael Mcdonagh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BROODY DUCK LIMITED Events

15 May 2017
Confirmation statement made on 1 May 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 29 January 2016
...
... and 33 more events
24 May 2002
New director appointed
24 May 2002
Registered office changed on 24/05/02 from: temple house 20 holywell row london EC2A 4XH
24 May 2002
Director resigned
24 May 2002
Secretary resigned
01 May 2002
Incorporation

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