Company number 08406452
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 26 YORK STREET, LONDON, ENGLAND, W1U 6PZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of Christine Mary Alderson as a director on 2 March 2017; Registered office address changed from 33B Cresswell Road Twickenham TW1 2EA to 26 York Street London W1U 6PZ on 2 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SECOND ORIGIN UK LIMITED are www.secondoriginuk.co.uk, and www.second-origin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Second Origin Uk Limited is a Private Limited Company.
The company registration number is 08406452. Second Origin Uk Limited has been working since 18 February 2013.
The present status of the company is Active. The registered address of Second Origin Uk Limited is 26 York Street London England W1u 6pz. . ADAIR, David Anthony John is a Director of the company. Director ALDERSON, Christine Mary has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
SECOND ORIGIN UK LIMITED Events
02 Mar 2017
Termination of appointment of Christine Mary Alderson as a director on 2 March 2017
02 Mar 2017
Registered office address changed from 33B Cresswell Road Twickenham TW1 2EA to 26 York Street London W1U 6PZ on 2 March 2017
14 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
18 Jun 2015
Full accounts made up to 31 January 2015
...
... and 7 more events
31 Jan 2014
Registration of charge 084064520001
24 Jan 2014
Appointment of Mr David Anthony John Adair as a director
13 Jan 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Jan 2014
Statement of capital following an allotment of shares on 19 December 2013
18 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
24 January 2014
Charge code 0840 6452 0002
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Burmester Duncker & Joly Gmbh & Co.Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft European Film Bonds a/S
Description: All trademarks, trademark rights, patents and patent rights…
24 January 2014
Charge code 0840 6452 0001
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Medinah Films Limited
Description: There is no land, ships, aircraft or registered…