This company is commonly known as Take 1 Script Services Limited. The company was founded 23 years ago and was given the registration number 04078689. The firm's registered office is in CRANBROOK. You can find them at Crane Chambers, 58 High Street, Cranbrook, Kent. This company's SIC code is 59113 - Television programme production activities.
Name | : | TAKE 1 SCRIPT SERVICES LIMITED |
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Company Number | : | 04078689 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 September 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Crane Chambers, 58 High Street, Cranbrook, Kent, TN17 3DL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 20 July 2022 | Active |
7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 20 July 2022 | Active |
Buddleias, Cranbrook Road, Goudhurst, Cranbrook, TN17 1DR | Secretary | 26 September 2000 | Active |
1 Ashfield Road, Stockport, SK3 8UD | Nominee Secretary | 26 September 2000 | Active |
3 Lancaster Way, Kate Reed Wood, West Malling, ME19 4LB | Secretary | 01 August 2007 | Active |
Cockshott Farmhouse, Highgate Hill, Hawkhurst, TN18 4LS | Secretary | 14 April 2009 | Active |
Barnden, Angley Road, Cranbrook, England, TN17 2PN | Director | 26 September 2000 | Active |
Holly Lodge, Ripple, Deal, England, CT14 8HX | Director | 01 October 2013 | Active |
1 Ashfield Road, Stockport, SK3 8UD | Nominee Director | 26 September 2000 | Active |
Rose Barn, Hastings Road, Northiam, Rye, England, TN31 6JG | Director | 01 October 2013 | Active |
Pinyons, Sharps Hill, Sandhurst, TN18 5HR | Director | 01 October 2007 | Active |
47, Three Fields Road, Tenterden, United Kingdom, TN30 7AQ | Director | 01 November 2003 | Active |
Crane Chambers, 58 High Street, Cranbrook, TN17 3DL | Director | 01 February 2022 | Active |
Mr Dominic Laurence Borne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Barnden, Angley Road, Cranbrook, England, TN17 2PN |
Nature of control | : |
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Mrs Louise Claire Tapia | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 47, Three Fields Road, Tenterden, England, TN30 7AQ |
Nature of control | : |
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Date | Category | Description | |
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2024-05-24 | Officers | Appoint person director company with name date. | Download |
2024-05-21 | Officers | Termination director company with name termination date. | Download |
2023-12-28 | Accounts | Accounts with accounts type small. | Download |
2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-21 | Officers | Change person director company with change date. | Download |
2023-02-06 | Accounts | Change account reference date company previous shortened. | Download |
2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-06 | Address | Change registered office address company with date old address new address. | Download |
2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-25 | Officers | Termination director company with name termination date. | Download |
2022-07-25 | Officers | Termination director company with name termination date. | Download |
2022-07-25 | Officers | Termination director company with name termination date. | Download |
2022-07-25 | Officers | Termination director company with name termination date. | Download |
2022-07-25 | Officers | Appoint person director company with name date. | Download |
2022-07-25 | Officers | Appoint person director company with name date. | Download |
2022-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-10 | Officers | Appoint person director company with name date. | Download |
2022-01-17 | Capital | Capital cancellation shares. | Download |
2022-01-17 | Capital | Capital return purchase own shares. | Download |
2022-01-14 | Officers | Termination director company with name termination date. | Download |
2021-11-22 | Officers | Termination secretary company with name termination date. | Download |
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