SEED ANIMATION STUDIO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0SS

Company number 05130078
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address 30 BREWER STREET, LONDON, W1F 0SS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SEED ANIMATION STUDIO LIMITED are www.seedanimationstudio.co.uk, and www.seed-animation-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Seed Animation Studio Limited is a Private Limited Company. The company registration number is 05130078. Seed Animation Studio Limited has been working since 17 May 2004. The present status of the company is Active. The registered address of Seed Animation Studio Limited is 30 Brewer Street London W1f 0ss. . POWELL, Morgan is a Secretary of the company. KIDNEY, Neil is a Director of the company. POWELL, Morgan is a Director of the company. Secretary WOMERSLEY, Robert Blake has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WOMERSLEY, Robert Blake has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
POWELL, Morgan
Appointed Date: 23 August 2005
Director
KIDNEY, Neil
Appointed Date: 25 May 2004
48 years old
Director
POWELL, Morgan
Appointed Date: 25 May 2004
48 years old

Resigned Directors

Secretary
WOMERSLEY, Robert Blake
Resigned: 23 August 2005
Appointed Date: 25 May 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 May 2004
Appointed Date: 17 May 2004
Director
WOMERSLEY, Robert Blake
Resigned: 23 August 2005
Appointed Date: 25 May 2004
46 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 May 2004
Appointed Date: 17 May 2004

Persons With Significant Control

Mr Neil Kidney
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Morgan Charles Lester Powell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEED ANIMATION STUDIO LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3
04 Aug 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3
...
... and 45 more events
01 Jun 2004
New director appointed
24 May 2004
Secretary resigned
24 May 2004
Director resigned
24 May 2004
Registered office changed on 24/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN
17 May 2004
Incorporation

SEED ANIMATION STUDIO LIMITED Charges

26 April 2010
Rent deposit deed
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Eric Robert and Marian Robert
Description: £9,000.00 see image for full details.

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