CLANGERS SERIES I (2013) LIMITED
LONDON ALIBI COMMUNICATIONS LIMITED COOLABI LIMITED

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Company number 05131179
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ; Full accounts made up to 28 February 2016. The most likely internet sites of CLANGERS SERIES I (2013) LIMITED are www.clangersseriesi2013.co.uk, and www.clangers-series-i-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clangers Series I 2013 Limited is a Private Limited Company. The company registration number is 05131179. Clangers Series I 2013 Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Clangers Series I 2013 Limited is 9 Kingsway 4th Floor London Wc2b 6xf. . GLENNON, David Mark is a Secretary of the company. BANKS, Jeremy Loch Mansell is a Director of the company. RICKETTS, Timothy Walker is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director HOLMES, Roger Frederick George has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GLENNON, David Mark
Appointed Date: 18 May 2004

Director
BANKS, Jeremy Loch Mansell
Appointed Date: 08 September 2006
54 years old

Director
RICKETTS, Timothy Walker
Appointed Date: 22 January 2007
61 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004

Director
HOLMES, Roger Frederick George
Resigned: 08 September 2006
Appointed Date: 18 May 2004
76 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004

Persons With Significant Control

Coolabi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLANGERS SERIES I (2013) LIMITED Events

22 May 2017
Confirmation statement made on 18 May 2017 with updates
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2

04 May 2016
Full accounts made up to 28 February 2016
03 Mar 2016
Previous accounting period extended from 31 December 2015 to 28 February 2016
13 Aug 2015
Full accounts made up to 31 December 2014
...
... and 40 more events
02 Jun 2004
Secretary resigned
02 Jun 2004
Director resigned
02 Jun 2004
New secretary appointed
02 Jun 2004
New director appointed
18 May 2004
Incorporation

CLANGERS SERIES I (2013) LIMITED Charges

25 April 2014
Charge code 0513 1179 0001
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Ashton Productions PLC
Description: Contains fixed charge…