CO 3 LONDON LIMITED
LONDON TVP GROUP LIMITED 4MC LIMITED THE ORIGINAL VIDEO DUBBING LIMITED

Hellopages » Greater London » Westminster » W1F 8DD

Company number 03114800
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr David James Cleary as a secretary on 21 October 2016; Termination of appointment of James Neil Watson as a secretary on 20 October 2016; Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016. The most likely internet sites of CO 3 LONDON LIMITED are www.co3london.co.uk, and www.co-3-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Co 3 London Limited is a Private Limited Company. The company registration number is 03114800. Co 3 London Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of Co 3 London Limited is Deluxe Limited Film House 142 Wardour Street London England W1f 8dd. . CLEARY, David James is a Secretary of the company. CAPPER, Jocelin Rachel is a Director of the company. CUPPLES, Amanda Suzanne is a Director of the company. DAVIDSON, Neil Patrick is a Director of the company. HOWL, Roger Stuart is a Director of the company. SONNENFELD, Konrad Stefan is a Director of the company. Secretary CATTERALL, Christopher Edward has been resigned. Secretary EASTMAN, Emma Nicole has been resigned. Secretary KAY, Simon Paul has been resigned. Nominee Secretary MICHIE, Diana Jean has been resigned. Secretary WATSON, James Neil has been resigned. Secretary WATSON, James Neil has been resigned. Director DOWNING, Terry William has been resigned. Director GURNEY, Patrick Philip has been resigned. Director KAY, Simon Paul has been resigned. Director NILES, William has been resigned. Nominee Director PAGE, Brian Robert has been resigned. Director PANNAMAN, Nicholas Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLEARY, David James
Appointed Date: 21 October 2016
Director
CAPPER, Jocelin Rachel
Appointed Date: 31 December 2010
60 years old
Director
CUPPLES, Amanda Suzanne
Appointed Date: 26 January 2016
44 years old
Director
DAVIDSON, Neil Patrick
Appointed Date: 22 April 2015
54 years old
Director
HOWL, Roger Stuart
Appointed Date: 10 July 2015
63 years old
Director
SONNENFELD, Konrad Stefan
Appointed Date: 31 December 2010
61 years old

Resigned Directors

Secretary
CATTERALL, Christopher Edward
Resigned: 19 January 2015
Appointed Date: 29 May 2012
Secretary
EASTMAN, Emma Nicole
Resigned: 22 February 2005
Appointed Date: 22 October 2001
Secretary
KAY, Simon Paul
Resigned: 03 December 2002
Appointed Date: 19 October 1995
Nominee Secretary
MICHIE, Diana Jean
Resigned: 19 October 1995
Appointed Date: 17 October 1995
Secretary
WATSON, James Neil
Resigned: 20 October 2016
Appointed Date: 19 January 2015
Secretary
WATSON, James Neil
Resigned: 29 May 2012
Appointed Date: 10 January 2005
Director
DOWNING, Terry William
Resigned: 18 December 2006
Appointed Date: 21 November 2005
60 years old
Director
GURNEY, Patrick Philip
Resigned: 16 July 2015
Appointed Date: 01 April 2015
55 years old
Director
KAY, Simon Paul
Resigned: 16 January 2004
Appointed Date: 19 October 1995
65 years old
Director
NILES, William
Resigned: 31 December 2010
Appointed Date: 12 January 2004
62 years old
Nominee Director
PAGE, Brian Robert
Resigned: 19 October 1995
Appointed Date: 17 October 1995
77 years old
Director
PANNAMAN, Nicholas Paul
Resigned: 16 November 2001
Appointed Date: 19 October 1995
65 years old

Persons With Significant Control

Mr Ronald Perelman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mr Ronald Perelman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CO 3 LONDON LIMITED Events

31 Oct 2016
Appointment of Mr David James Cleary as a secretary on 21 October 2016
31 Oct 2016
Termination of appointment of James Neil Watson as a secretary on 20 October 2016
31 Oct 2016
Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 84 more events
06 Nov 1995
New director appointed
06 Nov 1995
New secretary appointed;new director appointed
06 Nov 1995
Secretary resigned
06 Nov 1995
Director resigned
17 Oct 1995
Incorporation

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