BURNING REEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7TN

Company number 08903159
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address 37 FOLEY STREET, LONDON, W1W 7TN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of BURNING REEL LIMITED are www.burningreel.co.uk, and www.burning-reel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Burning Reel Limited is a Private Limited Company. The company registration number is 08903159. Burning Reel Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Burning Reel Limited is 37 Foley Street London W1w 7tn. . GORDON, Callum is a Secretary of the company. GORDON, Callum is a Director of the company. LIPSCOMBE NOBLE, Joe is a Director of the company. Director TYLER, Michael John Crace has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
GORDON, Callum
Appointed Date: 19 February 2014
Director
GORDON, Callum
Appointed Date: 19 February 2014
37 years old
Director
LIPSCOMBE NOBLE, Joe
Appointed Date: 19 February 2014
38 years old

Resigned Directors

Director
TYLER, Michael John Crace
Resigned: 23 January 2015
Appointed Date: 19 February 2014
38 years old

Persons With Significant Control

Mr Joe Lipscombe Noble
Notified on: 1 May 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Callum Gordon
Notified on: 1 May 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNING REEL LIMITED Events

18 Apr 2017
Confirmation statement made on 19 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Statement of capital following an allotment of shares on 20 April 2015
  • GBP 100
...
... and 0 more events
30 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 99
09 Apr 2015
Termination of appointment of Michael John Crace Tyler as a director on 23 January 2015
19 Jan 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 99

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