Company number 08599406
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address VENTURE HOUSE, GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SQUIRE (UK) LTD. are www.squireuk.co.uk, and www.squire-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Squire Uk Ltd is a Private Limited Company.
The company registration number is 08599406. Squire Uk Ltd has been working since 05 July 2013.
The present status of the company is Active. The registered address of Squire Uk Ltd is Venture House Glasshouse Street London W1b 5df. . THOMAS, Simon Paul is a Director of the company. TIDY, Philip is a Director of the company. The company operates in "Video production activities".
Current Directors
Persons With Significant Control
Mr Simon Paul Thomas
Notified on: 5 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Tidy
Notified on: 5 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SQUIRE (UK) LTD. Events
02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
21 Jul 2015
Registered office address changed from C/O Thorne Lancaster Parker 8th Floor, Aldwych House 81 Aldwych London WC2B 4HN to Venture House Glasshouse Street London W1B 5DF on 21 July 2015
02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
05 Jul 2013
Incorporation
Statement of capital on 2013-07-05