EMPTAGE HALLETT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DW

Company number 03209131
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address 34-35 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DW
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 28,002 ; Registered office address changed from 34-35 Eastcastle Street Eastcastle Street London W1W 8DR England to 34-35 Eastcastle Street London W1W 8DW on 28 June 2016. The most likely internet sites of EMPTAGE HALLETT LIMITED are www.emptagehallett.co.uk, and www.emptage-hallett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Emptage Hallett Limited is a Private Limited Company. The company registration number is 03209131. Emptage Hallett Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Emptage Hallett Limited is 34 35 Eastcastle Street London England W1w 8dw. . HALLETT, Michael David is a Secretary of the company. EMPTAGE, Michael Paul is a Director of the company. HALLETT, Michael David is a Director of the company. HIGHLAND, Sarah is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
HALLETT, Michael David
Appointed Date: 07 June 1996

Director
EMPTAGE, Michael Paul
Appointed Date: 07 June 1996
70 years old

Director
HALLETT, Michael David
Appointed Date: 07 June 1996
58 years old

Director
HIGHLAND, Sarah
Appointed Date: 01 July 2004
52 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 June 1996
Appointed Date: 07 June 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 June 1996
Appointed Date: 07 June 1996

EMPTAGE HALLETT LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 28,002

28 Jun 2016
Registered office address changed from 34-35 Eastcastle Street Eastcastle Street London W1W 8DR England to 34-35 Eastcastle Street London W1W 8DW on 28 June 2016
01 Mar 2016
Registered office address changed from 14 Rathbone Place London W1T 1HT to 34-35 Eastcastle Street Eastcastle Street London W1W 8DR on 1 March 2016
10 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
12 Jun 1996
New director appointed
12 Jun 1996
New secretary appointed;new director appointed
12 Jun 1996
Director resigned
12 Jun 1996
Secretary resigned
07 Jun 1996
Incorporation

EMPTAGE HALLETT LIMITED Charges

6 September 2010
Rent deposit deed
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: John Patrick Michael Hugh Evelyn
Description: £10,000 plus an amount equivalent to vat.
31 July 1996
Rent deposit deed
Delivered: 5 August 1996
Status: Outstanding
Persons entitled: Rentfield Limited
Description: The sum of £1,496.25 deposited by the company with the…