SIMPLY ENTERTAINMENT LIMITED
LONDON SIMPLY MEDIA RIGHTS LTD

Hellopages » Greater London » Westminster » W1W 8SJ

Company number 08012725
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 57 MARGARET STREET, LONDON, W1W 8SJ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Michael Shepstone Luckwell as a director on 16 December 2016; Termination of appointment of Michael Shepstone Luckwell as a director on 16 December 2016. The most likely internet sites of SIMPLY ENTERTAINMENT LIMITED are www.simplyentertainment.co.uk, and www.simply-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Simply Entertainment Limited is a Private Limited Company. The company registration number is 08012725. Simply Entertainment Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Simply Entertainment Limited is 57 Margaret Street London W1w 8sj. . HOPKINS, Gary Paul is a Director of the company. Director HOPKINS, Gary Paul has been resigned. Director LUCKWELL, Adam has been resigned. Director LUCKWELL, Michael Shepstone has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
HOPKINS, Gary Paul
Appointed Date: 16 December 2016
66 years old

Resigned Directors

Director
HOPKINS, Gary Paul
Resigned: 28 October 2016
Appointed Date: 29 March 2012
66 years old
Director
LUCKWELL, Adam
Resigned: 16 December 2016
Appointed Date: 29 March 2012
51 years old
Director
LUCKWELL, Michael Shepstone
Resigned: 16 December 2016
Appointed Date: 29 March 2012
83 years old

Persons With Significant Control

Mr Gary Paul Hopkins
Notified on: 16 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY ENTERTAINMENT LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
18 Dec 2016
Termination of appointment of Michael Shepstone Luckwell as a director on 16 December 2016
18 Dec 2016
Termination of appointment of Michael Shepstone Luckwell as a director on 16 December 2016
18 Dec 2016
Appointment of Mr Gary Paul Hopkins as a director on 16 December 2016
18 Dec 2016
Termination of appointment of Adam Luckwell as a director on 16 December 2016
...
... and 8 more events
20 Mar 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
01 May 2013
Accounts for a dormant company made up to 31 March 2013
25 Mar 2013
Registered office address changed from 50 Great Marlborough Street London W1F 7JS United Kingdom on 25 March 2013
20 Mar 2013
Annual return made up to 20 March 2013 with full list of shareholders
29 Mar 2012
Incorporation

Similar Companies

SIMPLY ENTERPRISES LIMITED SIMPLY ENTERTAINMENT GROUP UK LTD SIMPLY ENVELOPES LIMITED SIMPLY ENVIRO SOLUTIONS LTD SIMPLY ENVIRONMENTAL LIMITED SIMPLY EPOS. LIMITED SIMPLY EQUITY RELEASE LIMITED