FOAM ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8HS

Company number 08717621
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 18 BROADWICK STREET, LONDON, ENGLAND, W1F 8HS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Studio 74 Hackney Downs Studios Amhurst Terrace London E8 2BT England to 18 Broadwick Street London W1F 8HS on 25 January 2017; Termination of appointment of Philip Paul Clandillon as a director on 24 January 2017; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of FOAM ENTERTAINMENT LIMITED are www.foamentertainment.co.uk, and www.foam-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Foam Entertainment Limited is a Private Limited Company. The company registration number is 08717621. Foam Entertainment Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Foam Entertainment Limited is 18 Broadwick Street London England W1f 8hs. . DOHERTY, Gerald Vincent is a Director of the company. GRIFFITHS, Richard Hugo Dilsmore is a Director of the company. MILBOURNE, Steven Thomas Raymond is a Director of the company. Director CLANDILLON, Philip Paul has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
DOHERTY, Gerald Vincent
Appointed Date: 04 June 2015
67 years old
Director
GRIFFITHS, Richard Hugo Dilsmore
Appointed Date: 22 July 2015
70 years old
Director
MILBOURNE, Steven Thomas Raymond
Appointed Date: 03 October 2013
43 years old

Resigned Directors

Director
CLANDILLON, Philip Paul
Resigned: 24 January 2017
Appointed Date: 03 October 2013
47 years old

Persons With Significant Control

Mr Steven Thomas Raymond Milbourne
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Clandillon
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOAM ENTERTAINMENT LIMITED Events

25 Jan 2017
Registered office address changed from Studio 74 Hackney Downs Studios Amhurst Terrace London E8 2BT England to 18 Broadwick Street London W1F 8HS on 25 January 2017
25 Jan 2017
Termination of appointment of Philip Paul Clandillon as a director on 24 January 2017
20 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 292.18
...
... and 13 more events
31 Oct 2014
Director's details changed for Mr Steven Thomas Raymond Milbourne on 1 September 2014
25 Sep 2014
Resolutions
  • RES13 ‐ Sub divide£1 shares into 100 ordianry shares of £0.01 each 16/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2014
Registered office address changed from , 9 Derry Street, London, W8 5HY, United Kingdom to 4Th Floor 18 Broadwick Street London W1F 8HS on 16 September 2014
20 Feb 2014
Director's details changed for Mr Phillip Paul Clandillon on 20 February 2014
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 200

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