LITTLE GREY CELLS DESIGN LTD
POULTON LE FYLDE EBEN CLANCY LTD

Hellopages » Lancashire » Wyre » FY6 7BQ

Company number 06760673
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address 9 CHAPEL STREET, POULTON LE FYLDE, FY6 7BQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-24 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LITTLE GREY CELLS DESIGN LTD are www.littlegreycellsdesign.co.uk, and www.little-grey-cells-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Little Grey Cells Design Ltd is a Private Limited Company. The company registration number is 06760673. Little Grey Cells Design Ltd has been working since 28 November 2008. The present status of the company is Active. The registered address of Little Grey Cells Design Ltd is 9 Chapel Street Poulton Le Fylde Fy6 7bq. The company`s financial liabilities are £10.42k. It is £6.56k against last year. And the total assets are £12.54k, which is £-13.81k against last year. DEVERE, Lauren Jane is a Secretary of the company. CLANCY, Eben Thomas is a Director of the company. DEVERE, Lauren Jane is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Television programme production activities".


little grey cells design Key Finiance

LIABILITIES £10.42k
+169%
CASH n/a
TOTAL ASSETS £12.54k
-53%
All Financial Figures

Current Directors

Secretary
DEVERE, Lauren Jane
Appointed Date: 28 November 2008
Director
CLANCY, Eben Thomas
Appointed Date: 28 November 2008
58 years old
Director
DEVERE, Lauren Jane
Appointed Date: 28 November 2008
46 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 28 November 2008
Appointed Date: 28 November 2008
52 years old

Persons With Significant Control

Mr Eben Thomas Clancy
Notified on: 28 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lauren Jane Devere
Notified on: 28 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE GREY CELLS DESIGN LTD Events

19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
27 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-24
20 May 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
20 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 13 more events
21 Dec 2008
Appointment terminated director joanna saban
21 Dec 2008
Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\
21 Dec 2008
Director appointed eben thomas clancy
21 Dec 2008
Director and secretary appointed lauren jane devere
28 Nov 2008
Incorporation

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