COLOURFRAME LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AP

Company number 04920426
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Secretary's details changed for Thomas St John Limited on 1 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COLOURFRAME LIMITED are www.colourframe.co.uk, and www.colourframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Colourframe Limited is a Private Limited Company. The company registration number is 04920426. Colourframe Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Colourframe Limited is 30 Market Place London United Kingdom W1w 8ap. . THOMAS ST JOHN LIMITED is a Secretary of the company. BOORMAN, Katrina Marigold is a Director of the company. Secretary CREER, David John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary THOMAS ST JOHN LLP has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
THOMAS ST JOHN LIMITED
Appointed Date: 01 April 2011
Director
BOORMAN, Katrina Marigold
Appointed Date: 01 July 2004
65 years old

Resigned Directors

Secretary
CREER, David John
Resigned: 04 October 2008
Appointed Date: 19 July 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 October 2003
Appointed Date: 03 October 2003
Secretary
THOMAS ST JOHN LLP
Resigned: 31 March 2011
Appointed Date: 24 April 2008
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Ms Katrina Marigold Boorman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Daniel Henry Moynihan
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

COLOURFRAME LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Sep 2016
Secretary's details changed for Thomas St John Limited on 1 March 2016
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
13 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003
Registered office changed on 13/11/03 from: regent house 316 beulah hill london SE19 3HF
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
03 Oct 2003
Incorporation

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