Company number 08563078
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 1
; Secretary's details changed for Thomas St John Limited on 1 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DARREN GILFORD (UK) LIMITED are www.darrengilforduk.co.uk, and www.darren-gilford-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Darren Gilford Uk Limited is a Private Limited Company.
The company registration number is 08563078. Darren Gilford Uk Limited has been working since 10 June 2013.
The present status of the company is Active. The registered address of Darren Gilford Uk Limited is 30 Market Place London United Kingdom W1w 8ap. The company`s financial liabilities are £133.03k. It is £130.03k against last year. And the total assets are £176.15k, which is £167.96k against last year. THOMAS ST JOHN LIMITED is a Secretary of the company. GILFORD, Darren is a Director of the company. Director SMYTH, Timothy has been resigned. The company operates in "Motion picture production activities".
darren gilford (uk) Key Finiance
LIABILITIES
£133.03k
+4340%
CASH
n/a
TOTAL ASSETS
£176.15k
+2052%
All Financial Figures
Current Directors
Secretary
THOMAS ST JOHN LIMITED
Appointed Date: 10 June 2013
Resigned Directors
Director
SMYTH, Timothy
Resigned: 10 June 2013
Appointed Date: 10 June 2013
44 years old
DARREN GILFORD (UK) LIMITED Events
08 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
08 Jul 2016
Secretary's details changed for Thomas St John Limited on 1 March 2016
20 May 2016
Total exemption small company accounts made up to 31 December 2015
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
07 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
30 Jul 2013
Appointment of Mr Darren Gilford as a director
30 Jul 2013
Termination of appointment of Tim Smyth as a director
29 Jul 2013
Appointment of Thomas St John Limited as a secretary
23 Jul 2013
Company name changed pick up six LTD\certificate issued on 23/07/13
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RES15 ‐
Change company name resolution on 2013-07-23
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NM01 ‐
Change of name by resolution
10 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted