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REEL DESIGNATED MEMBER ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reel Designated Member One Limited. The company was founded 18 years ago and was given the registration number 05611149. The firm's registered office is in . You can find them at 82 St John Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REEL DESIGNATED MEMBER ONE LIMITED
Company Number:05611149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2005
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:82 St John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Valiant House, Vicarage Crescent, London, SW11 3LU

Director03 November 2005Active
Flat A, 89 Lacy Road, Putney, London, United Kingdom, SW15 1NR

Director03 November 2005Active
507 Bideford Green, Linslade, Leighton Buzzard, LU7 2UA

Secretary03 November 2005Active
Flat 3, 27 Boscombe Road, London, W12 9HS

Secretary14 August 2007Active
82 St John Street, London, EC1M 4JN

Corporate Secretary03 November 2005Active
507 Bideford Green, Linslade, Leighton Buzzard, LU7 2UA

Director03 November 2005Active
82 St John Street, London, EC1M 4JN

Corporate Director03 November 2005Active

People with Significant Control

Paul Broxup
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:12, The Old Stables, Market Harborough, United Kingdom, LE16 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-03-30Dissolution

Dissolution application strike off company.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Officers

Change person director company with change date.

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2020-08-20Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-11-02Persons with significant control

Change to a person with significant control.

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2017-11-01Persons with significant control

Change to a person with significant control.

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2017-08-29Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2016-06-10Resolution

Resolution.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type dormant.

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2015-04-20Officers

Termination director company with name termination date.

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