4 DIVISIONS LTD
MARLOW MULARAM PRODUCTIONS LTD

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 05379651
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of 4 DIVISIONS LTD are www.4divisions.co.uk, and www.4-divisions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 4 Divisions Ltd is a Private Limited Company. The company registration number is 05379651. 4 Divisions Ltd has been working since 01 March 2005. The present status of the company is Active. The registered address of 4 Divisions Ltd is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. . COMMERCIAL SECRETARIAT LIMITED is a Secretary of the company. TERRINONI, Fabio is a Director of the company. TERRINONI, Marco is a Director of the company. Secretary TERRINONI, Marco has been resigned. Director RAMSBOTTOM, David Ian has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
COMMERCIAL SECRETARIAT LIMITED
Appointed Date: 31 October 2007
Director
TERRINONI, Fabio
Appointed Date: 28 January 2008
75 years old
Director
TERRINONI, Marco
Appointed Date: 01 March 2005
47 years old

Resigned Directors

Secretary
TERRINONI, Marco
Resigned: 31 October 2007
Appointed Date: 01 March 2005
Director
RAMSBOTTOM, David Ian
Resigned: 29 March 2014
Appointed Date: 01 March 2005
46 years old

Persons With Significant Control

Mr Marco Terrinoni
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

4 DIVISIONS LTD Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 32 more events
28 Mar 2007
Director's particulars changed
23 Jan 2007
Accounts for a dormant company made up to 31 March 2006
21 Nov 2006
Registered office changed on 21/11/06 from: 12A sandygate close marlow buckinghamshire SL7 3BB
22 Mar 2006
Return made up to 01/03/06; full list of members
01 Mar 2005
Incorporation

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