FIRST ACCESS ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 09790120
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Simon Mark Dixon as a director on 19 September 2016; Registered office address changed from C/O Bray & Krais Solicitors 9 & 10 Fulham Business Exchange the Boulevard London SW6 2TL United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 15 November 2015. The most likely internet sites of FIRST ACCESS ENTERTAINMENT LIMITED are www.firstaccessentertainment.co.uk, and www.first-access-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. First Access Entertainment Limited is a Private Limited Company. The company registration number is 09790120. First Access Entertainment Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of First Access Entertainment Limited is 5th Floor 89 New Bond Street London W1s 1da. . BLAVATNIK, Leonard is a Director of the company. STENNETT, Sarah is a Director of the company. Director DIXON, Simon Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BLAVATNIK, Leonard
Appointed Date: 23 October 2015
68 years old
Director
STENNETT, Sarah
Appointed Date: 22 September 2015
62 years old

Resigned Directors

Director
DIXON, Simon Mark
Resigned: 19 September 2016
Appointed Date: 23 October 2015
55 years old

Persons With Significant Control

Ms Sarah Jane Stennett Llb
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Blavatnik
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

FIRST ACCESS ENTERTAINMENT LIMITED Events

04 Nov 2016
Confirmation statement made on 21 September 2016 with updates
03 Nov 2016
Termination of appointment of Simon Mark Dixon as a director on 19 September 2016
15 Nov 2015
Registered office address changed from C/O Bray & Krais Solicitors 9 & 10 Fulham Business Exchange the Boulevard London SW6 2TL United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 15 November 2015
11 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors empowered to create new share classes in the capital of the company. 23/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015
Appointment of Leonard Blavatnik as a director on 23 October 2015
...
... and 0 more events
11 Nov 2015
Statement of capital following an allotment of shares on 23 October 2015
  • GBP 0.020
11 Nov 2015
Appointment of Mr Simon Mark Dixon as a director on 23 October 2015
11 Nov 2015
Change of share class name or designation
06 Nov 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 0.005
22 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-22
  • GBP .00001

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