BULLOCKS 1 LIMITED
LONDON 41GP PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1W 7LA

Company number 07482166
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 200 . The most likely internet sites of BULLOCKS 1 LIMITED are www.bullocks1.co.uk, and www.bullocks-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Bullocks 1 Limited is a Private Limited Company. The company registration number is 07482166. Bullocks 1 Limited has been working since 05 January 2011. The present status of the company is Active. The registered address of Bullocks 1 Limited is 41 Great Portland Street London W1w 7la. . KHAN, Kashif Raza is a Director of the company. Director BULLOCK, Adrian James has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KHAN, Kashif Raza
Appointed Date: 18 March 2011
57 years old

Resigned Directors

Director
BULLOCK, Adrian James
Resigned: 18 March 2011
Appointed Date: 05 January 2011
57 years old
Director
COWAN, Graham Michael
Resigned: 05 January 2011
Appointed Date: 05 January 2011
82 years old

Persons With Significant Control

Mr Kashif Raza Khan
Notified on: 5 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

BULLOCKS 1 LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 200
...
... and 14 more events
17 Mar 2011
Statement of capital following an allotment of shares on 17 March 2011
  • GBP 100
11 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
11 Jan 2011
Appointment of Adrian James Bullock as a director
05 Jan 2011
Termination of appointment of Graham Cowan as a director
05 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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