DIE-SCHREIBE LTD
LONDON APUNKT LTD.

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Company number 09305367
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 55 BALCOMBE STREET, LONDON, ENGLAND, NW1 6HD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Peter Franz Wigbers on 1 December 2016; Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ to 55 Balcombe Street London NW1 6HD on 10 December 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of DIE-SCHREIBE LTD are www.dieschreibe.co.uk, and www.die-schreibe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Die Schreibe Ltd is a Private Limited Company. The company registration number is 09305367. Die Schreibe Ltd has been working since 11 November 2014. The present status of the company is Active. The registered address of Die Schreibe Ltd is 55 Balcombe Street London England Nw1 6hd. . WIGBERS, Peter Franz is a Director of the company. Secretary WIGBERS, Peter has been resigned. Director GRUHLKE, Sabine has been resigned. Director SOLTANI, Amireh has been resigned. Director WIGBERS, Peter has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
WIGBERS, Peter Franz
Appointed Date: 12 July 2016
65 years old

Resigned Directors

Secretary
WIGBERS, Peter
Resigned: 11 October 2015
Appointed Date: 11 November 2014
Director
GRUHLKE, Sabine
Resigned: 28 December 2015
Appointed Date: 11 October 2015
57 years old
Director
SOLTANI, Amireh
Resigned: 12 July 2016
Appointed Date: 28 December 2015
61 years old
Director
WIGBERS, Peter
Resigned: 11 October 2015
Appointed Date: 11 November 2014
65 years old

Persons With Significant Control

Mrs Sabine Gruhlke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DIE-SCHREIBE LTD Events

10 Dec 2016
Director's details changed for Peter Franz Wigbers on 1 December 2016
10 Dec 2016
Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ to 55 Balcombe Street London NW1 6HD on 10 December 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
12 Jul 2016
Appointment of Peter Franz Wigbers as a director on 12 July 2016
...
... and 5 more events
13 Oct 2015
Appointment of Mrs Sabine Gruhlke as a director on 11 October 2015
13 Oct 2015
Termination of appointment of Peter Wigbers as a secretary on 11 October 2015
13 Oct 2015
Termination of appointment of Peter Wigbers as a director on 11 October 2015
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
11 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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