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.
Name | : | TAKE 1 SCENIC SERVICES LIMITED |
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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 | : |
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Registered Address | : | Clarence Street, Stalybridge, Cheshire, United Kingdom, SK15 1AR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Clarence Street, Stalybridge, United Kingdom, SK15 1AR | Director | 01 February 2022 | Active |
Clarence Street, Stalybridge, United Kingdom, SK15 1AR | Director | 14 October 2019 | Active |
Clarence Street, Stalybridge, United Kingdom, SK15 1AR | Director | 24 July 2012 | Active |
Unit B1,, Tudor Road, Altrincham Business Park Broadheath, Altrincham, United Kingdom, WA14 5RZ | Director | 14 June 2010 | Active |
Unit B1,, Tudor Road, Altrincham Business Park Broadheath, Altrincham, United Kingdom, WA14 5RZ | Director | 14 June 2010 | Active |
Take 1 Scenic Services Ltd, Clarence Street, Stalybridge, United Kingdom, SK15 1AR | Director | 14 June 2010 | Active |
Carl Heston | ||
Notified on | : | 01 December 2022 |
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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 | : |
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Mrs Kelly Wright Wareham | ||
Notified on | : | 01 December 2021 |
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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 | : |
|
Mr Nicolas James Wareham | ||
Notified on | : | 05 April 2017 |
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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 | : |
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Date | Category | Description | |
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2023-12-12 | Accounts | Accounts amended with accounts type micro entity. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-30 | Resolution | Resolution. | Download |
2023-08-29 | Capital | Capital name of class of shares. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-22 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2023-05-23 | Capital | Capital variation of rights attached to shares. | Download |
2023-05-19 | Capital | Capital name of class of shares. | Download |
2023-05-19 | Resolution | Resolution. | Download |
2023-05-15 | Resolution | Resolution. | Download |
2023-05-13 | Capital | Capital name of class of shares. | Download |
2023-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-10 | Capital | Capital alter shares subdivision. | Download |
2022-02-07 | Incorporation | Memorandum articles. | Download |
2022-02-07 | Resolution | Resolution. | Download |
2022-02-07 | Capital | Capital name of class of shares. | Download |
2022-02-04 | Capital | Capital alter shares subdivision. | Download |
2022-02-03 | Capital | Capital variation of rights attached to shares. | Download |
2022-02-03 | Capital | Capital variation of rights attached to shares. | Download |
2022-02-03 | Capital | Capital variation of rights attached to shares. | Download |
2022-02-02 | Officers | Appoint person director company with name date. | Download |
2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
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