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TAKE 1 SCENIC SERVICES LIMITED

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

This company is commonly known as Take 1 Scenic Services Limited. The company was founded 14 years ago and was given the registration number 07282588. The firm's registered office is in STALYBRIDGE. You can find them at Clarence Street, , Stalybridge, Cheshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TAKE 1 SCENIC SERVICES LIMITED
Company Number:07282588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Clarence Street, Stalybridge, Cheshire, United Kingdom, SK15 1AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarence Street, Stalybridge, United Kingdom, SK15 1AR

Director01 February 2022Active
Clarence Street, Stalybridge, United Kingdom, SK15 1AR

Director14 October 2019Active
Clarence Street, Stalybridge, United Kingdom, SK15 1AR

Director24 July 2012Active
Unit B1,, Tudor Road, Altrincham Business Park Broadheath, Altrincham, United Kingdom, WA14 5RZ

Director14 June 2010Active
Unit B1,, Tudor Road, Altrincham Business Park Broadheath, Altrincham, United Kingdom, WA14 5RZ

Director14 June 2010Active
Take 1 Scenic Services Ltd, Clarence Street, Stalybridge, United Kingdom, SK15 1AR

Director14 June 2010Active

People with Significant Control

Carl Heston
Notified on:01 December 2022
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:Clarence Street, Stalybridge, United Kingdom, SK15 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kelly Wright Wareham
Notified on:01 December 2021
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:Clarence Street, Stalybridge, United Kingdom, SK15 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicolas James Wareham
Notified on:05 April 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Clarence Street, Stalybridge, United Kingdom, SK15 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts amended with accounts type micro entity.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-30Resolution

Resolution.

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2023-08-29Capital

Capital name of class of shares.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-22Persons with significant control

Second filing notification of a person with significant control.

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2023-05-23Capital

Capital variation of rights attached to shares.

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2023-05-19Capital

Capital name of class of shares.

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2023-05-19Resolution

Resolution.

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2023-05-15Resolution

Resolution.

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2023-05-13Capital

Capital name of class of shares.

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2023-05-13Persons with significant control

Notification of a person with significant control.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2022-02-10Capital

Capital alter shares subdivision.

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2022-02-07Incorporation

Memorandum articles.

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2022-02-07Resolution

Resolution.

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2022-02-07Capital

Capital name of class of shares.

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2022-02-04Capital

Capital alter shares subdivision.

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2022-02-03Capital

Capital variation of rights attached to shares.

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2022-02-03Capital

Capital variation of rights attached to shares.

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2022-02-03Capital

Capital variation of rights attached to shares.

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-02Persons with significant control

Change to a person with significant control.

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