HOT FESTIVALS LIMITED
LONDON COLD PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1F 7TS

Company number 08610539
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 2ND FLOOR REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, ENGLAND, W1F 7TS
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of HOT FESTIVALS LIMITED are www.hotfestivals.co.uk, and www.hot-festivals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Hot Festivals Limited is a Private Limited Company. The company registration number is 08610539. Hot Festivals Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Hot Festivals Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London England W1f 7ts. . EMENY, Selina is a Secretary of the company. DESMOND, Denis James is a Director of the company. DOUGLAS, Stuart Robert is a Director of the company. MORAN, Simon James is a Director of the company. TYRRELL, Glenn Alan is a Director of the company. Director ANGUS, Robert Bruce Harris has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
EMENY, Selina
Appointed Date: 01 April 2016
Director
DESMOND, Denis James
Appointed Date: 17 July 2013
72 years old
Director
DOUGLAS, Stuart Robert
Appointed Date: 01 April 2016
58 years old
Director
MORAN, Simon James
Appointed Date: 15 July 2013
59 years old
Director
TYRRELL, Glenn Alan
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Director
ANGUS, Robert Bruce Harris
Resigned: 17 March 2016
Appointed Date: 17 July 2013
66 years old

Persons With Significant Control

Ln-Gaiety Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
S.J.M. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOT FESTIVALS LIMITED Events

26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Change of share class name or designation
20 Apr 2016
Change of share class name or designation
19 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
23 Jul 2013
Statement of capital following an allotment of shares on 18 July 2013
  • GBP 1,000
23 Jul 2013
Company name changed cold productions LIMITED\certificate issued on 23/07/13
  • RES15 ‐ Change company name resolution on 2013-07-15
  • NM01 ‐ Change of name by resolution
17 Jul 2013
Appointment of Mr Robert Bruce Harris Angus as a director
17 Jul 2013
Appointment of Mr Denis James Desmond as a director
15 Jul 2013
Incorporation

Similar Companies

HOT FEET LIMITED HOT FEET LONDON LTD HOT FIT GYM LIMITED HOT FLAME LIMITED HOT FLAME WORLD BUFFET LIMITED HOT FLAME WORLD BUFFETT LIMITED HOT FLATS LIMITED