ISOLA 48 LIMITED
LONDON FIRST-STOP PRODUCTION MANAGERS LIMITED

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Company number 06059018
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 30 GREAT PORTLAND STREET, LONDON, W1W 8QU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of ISOLA 48 LIMITED are www.isola48.co.uk, and www.isola-48.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Isola 48 Limited is a Private Limited Company. The company registration number is 06059018. Isola 48 Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Isola 48 Limited is 30 Great Portland Street London W1w 8qu. . SHELTON, Andrew Simon is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
SHELTON, Andrew Simon
Appointed Date: 31 May 2007
66 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 17 August 2011
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 31 May 2007
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 31 May 2007
Appointed Date: 19 January 2007
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 31 May 2007
Appointed Date: 19 January 2007
59 years old

Persons With Significant Control

Mr Andrew Simon Shelton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ISOLA 48 LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 23 more events
24 Jul 2007
Secretary resigned
24 Jul 2007
Director resigned
24 Jul 2007
Accounting reference date extended from 31/01/08 to 31/03/08
19 Jul 2007
Company name changed first-stop production managers l imited\certificate issued on 19/07/07
19 Jan 2007
Incorporation

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