MICROCHUNK LIMITED
BARANWARD LIMITED

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 03850320
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 88/90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of MICROCHUNK LIMITED are www.microchunk.co.uk, and www.microchunk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Microchunk Limited is a Private Limited Company. The company registration number is 03850320. Microchunk Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Microchunk Limited is 88 90 Baker Street London W1u 6tq. The company`s financial liabilities are £106.47k. It is £42.79k against last year. The cash in hand is £5.99k. It is £-4.68k against last year. . OSBOURNE, Clyde is a Secretary of the company. SHAPP LEVY, Irene is a Director of the company. Secretary HUTT, Maria has been resigned. Secretary SHAPP LEVY, Irene has been resigned. Secretary DALES EVANS BUSINESS MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FATH, Graham has been resigned. Director LEVY, David Sean has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


microchunk Key Finiance

LIABILITIES £106.47k
+67%
CASH £5.99k
-44%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OSBOURNE, Clyde
Appointed Date: 25 March 2011
Director
SHAPP LEVY, Irene
Appointed Date: 18 April 2000
52 years old

Resigned Directors

Secretary
HUTT, Maria
Resigned: 25 November 1999
Appointed Date: 01 October 1999
Secretary
SHAPP LEVY, Irene
Resigned: 31 December 2007
Appointed Date: 25 November 1999
Secretary
DALES EVANS BUSINESS MANAGEMENT LIMITED
Resigned: 25 March 2011
Appointed Date: 31 December 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 29 September 1999
Director
FATH, Graham
Resigned: 29 September 2014
Appointed Date: 25 March 2011
66 years old
Director
LEVY, David Sean
Resigned: 31 December 2007
Appointed Date: 01 October 1999
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 1999
Appointed Date: 29 September 1999

Persons With Significant Control

Mr David Sean Levy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Irene Shapp Levy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROCHUNK LIMITED Events

17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
19 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
19 Nov 2015
Director's details changed for Irene Shapp Levy on 29 September 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
13 Oct 1999
Secretary resigned
13 Oct 1999
New secretary appointed
13 Oct 1999
New director appointed
06 Oct 1999
Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ
29 Sep 1999
Incorporation

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