Company type | Private Limited Company, Active |
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Company Number | 03558668 |
Record last updated | Friday, April 25, 2025 5:44:22 PM UTC |
Official Address | 160 Great Portland Street Marylebone High, Marylebone High Street There are 8,174 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1W5QA |
Sector | double, holding, limit, motion, negative |
Document Type | Publication date | Download link | |
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Registry | Jan 24, 2025 | Resignation of one Director (a man) | |
Registry | Oct 7, 2022 | Appointment of a man as Chief Administrative Officer and Director | |
Registry | Nov 21, 2019 | Resignation of 2 people: one Director (a man) | |
Registry | Aug 8, 2019 | Resignation of one Secretary | |
Registry | Sep 28, 2018 | Resignation of one Director (a man) | |
Registry | Oct 16, 2017 | Appointment of a man as Director and Group Cfo | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights | |
Registry | Dec 17, 2014 | Appointment of a person as Secretary | |
Registry | Jul 15, 2014 | Appointment of a man as Director | |
Registry | Dec 1, 2005 | Appointment of a man as Director and Vfx Supervisor | |
Registry | Jan 13, 2005 | Two appointments: 2 men |