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TAKE 27 LTD

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

This company is commonly known as Take 27 Ltd. The company was founded 21 years ago and was given the registration number 04534856. The firm's registered office is in CHESTER. You can find them at 17 Queens Park House, Queens Park View, Chester, Cheshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:TAKE 27 LTD
Company Number:04534856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:17 Queens Park House, Queens Park View, Chester, Cheshire, England, CH4 7DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Whitchurch Road, Chester, CH3 5QA

Secretary13 September 2002Active
25 Whitchurch Road, Chester, CH3 5QA

Director13 September 2002Active
9 Poppy Field Drive, Penyffordd, Chester, CH4 0GE

Director13 September 2002Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary13 September 2002Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director13 September 2002Active

People with Significant Control

Mrs Claire Ruth Duval Lewis
Notified on:13 September 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Wales
Address:9 Poppyfield Drive, Poppy Field Drive, Chester, Wales, CH4 0GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Julian Baum
Notified on:13 September 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:17, Queens Park House, Chester, England, CH4 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type unaudited abridged.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type unaudited abridged.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type unaudited abridged.

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2020-06-05Address

Change registered office address company with date old address new address.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type unaudited abridged.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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