THE OUTSIDER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX
Company number 03307620
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of THE OUTSIDER LIMITED are www.theoutsider.co.uk, and www.the-outsider.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The Outsider Limited is a Private Limited Company. The company registration number is 03307620. The Outsider Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of The Outsider Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . CHATEL REGISTRARS LIMITED is a Secretary of the company. CAMPBELL, Robert Douglas Macdonald is a Director of the company. Secretary BROWN, Fergus Fraser has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 01 December 1997
Director
CAMPBELL, Robert Douglas Macdonald
Appointed Date: 27 January 1997
63 years old

Resigned Directors

Secretary
BROWN, Fergus Fraser
Resigned: 01 December 1997
Appointed Date: 27 January 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 January 1997
Appointed Date: 24 January 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 January 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Mr Robert Douglas Campbell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE OUTSIDER LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
05 Jan 2017
Full accounts made up to 29 February 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
04 Jan 2016
Full accounts made up to 28 February 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 57 more events
06 Feb 1997
New director appointed
06 Feb 1997
Director resigned
06 Feb 1997
Secretary resigned
06 Feb 1997
Registered office changed on 06/02/97 from: 12 york place leeds LS1 2DS
24 Jan 1997
Incorporation

THE OUTSIDER LIMITED Charges

16 June 2005
Charge over fluctuating deposit
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed charge all moneys from time to time…
3 June 1997
Rent deposit deed
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Blu Property Management Limited
Description: All sums of money including the rent deposit of £5140.62…

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