ZENITH ENTERTAINMENT INTERNATIONAL LTD
LONDON SOUND PROOF LIMITED

Hellopages » Greater London » Westminster » W1W 8SJ
Company number 09847011
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address 57 MARGARET STREET, 4TH FLOOR HIGHLIGHT HOUSE, LONDON, UNITED KINGDOM, W1W 8SJ
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Michael Shepstone Luckwell as a director on 16 December 2016; Appointment of Mr Gary Paul Hopkins as a director on 16 December 2016; Termination of appointment of Gary Paul Hopkins as a director on 28 October 2016. The most likely internet sites of ZENITH ENTERTAINMENT INTERNATIONAL LTD are www.zenithentertainmentinternational.co.uk, and www.zenith-entertainment-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Zenith Entertainment International Ltd is a Private Limited Company. The company registration number is 09847011. Zenith Entertainment International Ltd has been working since 28 October 2015. The present status of the company is Active. The registered address of Zenith Entertainment International Ltd is 57 Margaret Street 4th Floor Highlight House London United Kingdom W1w 8sj. . HOPKINS, Gary Paul is a Director of the company. Director HOPKINS, Gary Paul has been resigned. Director LUCKWELL, Michael Shepstone has been resigned. Director SILVA, Maria has been resigned. The company operates in "Television programme distribution activities".


zenith entertainment international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

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: 09 February 2016
66 years old
Director
LUCKWELL, Michael Shepstone
Resigned: 16 December 2016
Appointed Date: 09 February 2016
83 years old
Director
SILVA, Maria
Resigned: 09 February 2016
Appointed Date: 28 October 2015
55 years old

Persons With Significant Control

Mr Mike Shepstone Luckwell
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors

ZENITH ENTERTAINMENT INTERNATIONAL LTD Events

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
28 Oct 2016
Termination of appointment of Gary Paul Hopkins as a director on 28 October 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Mar 2016
Company name changed sound proof LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
...
... and 1 more events
16 Feb 2016
Termination of appointment of Maria Silva as a director on 9 February 2016
16 Feb 2016
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 57 Margaret Street 4th Floor Highlight House London W1W 8SJ on 16 February 2016
16 Feb 2016
Appointment of Mr Michael Shepstone Luckwell as a director on 9 February 2016
16 Feb 2016
Appointment of Mr Gary Paul Hopkins as a director on 9 February 2016
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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