TAKE 1 SCRIPT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 04078689 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2000 |
| Age | 23 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
TAKE 1 SCRIPT SERVICES LIMITED is an active private limited company with number 04078689. It was incorporated 23 years, 8 months, 6 days ago, on 26 September 2000. The company address is 7 Savoy Court, London, WC2R 0EX, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 24 May 2024
Action Date: 19 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-19
Officer name: Sagi Rothman
Documents
Termination director company with name termination date
Date: 21 May 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tamara Mikhel
Termination date: 2024-04-17
Documents
Accounts with accounts type small
Date: 28 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 15 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Change person director company with change date
Date: 21 Feb 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tamara Mikhel
Change date: 2023-02-20
Documents
Change account reference date company previous shortened
Date: 06 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-06
New address: 7 Savoy Court London WC2R 0EX
Old address: Crane Chambers 58 High Street Cranbrook Kent TN17 3DL
Documents
Confirmation statement with updates
Date: 17 Aug 2022
Action Date: 07 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-07
Documents
Notification of a person with significant control statement
Date: 29 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 29 Jul 2022
Action Date: 20 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-20
Psc name: Louise Claire Tapia
Documents
Cessation of a person with significant control
Date: 29 Jul 2022
Action Date: 20 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dominic Laurence Borne
Cessation date: 2022-07-20
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-20
Officer name: Carole Doreen North
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-20
Officer name: Dominic Laurence Bourne
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-20
Officer name: Isabel Sarah Withey
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Claire Tapia
Termination date: 2022-07-20
Documents
Appoint person director company with name date
Date: 25 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-20
Officer name: John Paul Son
Documents
Appoint person director company with name date
Date: 25 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-20
Officer name: Tamara Mikhel
Documents
Mortgage satisfy charge full
Date: 25 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040786890003
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 10 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Isabel Sarah Withey
Appointment date: 2022-02-01
Documents
Capital cancellation shares
Date: 17 Jan 2022
Action Date: 22 Nov 2021
Category: Capital
Type: SH06
Capital : 21.971 GBP
Date: 2021-11-22
Documents
Capital return purchase own shares
Date: 17 Jan 2022
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 14 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Martyn Cronk
Termination date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Martin Morgan
Termination date: 2021-11-22
Documents
Confirmation statement with updates
Date: 19 Aug 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Resolution
Date: 20 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 04 Jun 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 May 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 14 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 27 Apr 2021
Action Date: 05 Jan 2021
Category: Capital
Type: SH06
Date: 2021-01-05
Capital : 24.741 GBP
Documents
Second filing capital allotment shares
Date: 09 Apr 2021
Action Date: 04 Jan 2021
Category: Capital
Type: RP04SH01
Date: 2021-01-04
Capital : 24.74106 GBP
Documents
Capital cancellation shares
Date: 06 Apr 2021
Action Date: 04 Dec 2020
Category: Capital
Type: SH06
Capital : 22.836 GBP
Date: 2020-12-04
Documents
Capital return purchase own shares
Date: 22 Mar 2021
Category: Capital
Type: SH03
Documents
Capital alter shares redemption statement of capital
Date: 18 Jan 2021
Action Date: 06 Jan 2021
Category: Capital
Type: SH02
Capital : 23.241 GBP
Date: 2021-01-06
Documents
Capital allotment shares
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-04
Capital : 26.6714 GBP
Documents
Resolution
Date: 17 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-03
Capital : 23.4964 GBP
Documents
Termination director company with name termination date
Date: 03 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James John Lambert-Knott
Termination date: 2020-12-02
Documents
Change to a person with significant control
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dominic Laurance Borne
Change date: 2020-12-03
Documents
Change person director company with change date
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dominic Laurance Bourne
Change date: 2020-12-03
Documents
Change to a person with significant control
Date: 17 Nov 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Louise Claire Tapia
Change date: 2020-04-01
Documents
Change to a person with significant control
Date: 17 Nov 2020
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-01
Psc name: Mr Dominic Laurance Borne
Documents
Change person director company with change date
Date: 17 Nov 2020
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dominic Laurance Bourne
Change date: 2019-04-01
Documents
Confirmation statement with no updates
Date: 07 Aug 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2020
Action Date: 03 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040786890003
Charge creation date: 2020-06-03
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-19
Officer name: Louise Claire Tapia
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-07
Documents
Mortgage satisfy charge full
Date: 06 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage charge whole release with charge number
Date: 05 Apr 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 07 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-07
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2015
Action Date: 07 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-07
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 07 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-07
Documents
Capital allotment shares
Date: 28 Mar 2014
Action Date: 24 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-24
Capital : 22.2 GBP
Documents
Capital alter shares subdivision
Date: 26 Mar 2014
Action Date: 21 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-21
Documents
Resolution
Date: 26 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Martyn Cronk
Documents
Appoint person director company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James John Lambert-Knott
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 07 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-07
Documents
Change person director company with change date
Date: 07 Aug 2013
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-01
Officer name: Louise Claire Tapia
Documents
Resolution
Date: 01 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 24 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 30 Jan 2013
Action Date: 30 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-30
Capital : 11.5 GBP
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2012
Action Date: 26 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-26
Documents
Change person director company with change date
Date: 09 Nov 2012
Action Date: 23 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Louise Claire Tapia
Change date: 2012-10-23
Documents
Change account reference date company current extended
Date: 24 Jul 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-03-25
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2011
Action Date: 26 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-26
Documents
Change registered office address company with date old address
Date: 28 Sep 2011
Action Date: 28 Sep 2011
Category: Address
Type: AD01
Old address: , Crane Chambers High Street, Cranbrook, Kent, TN17 3DL, United Kingdom
Change date: 2011-09-28
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital allotment shares
Date: 04 Jan 2011
Action Date: 01 Oct 2010
Category: Capital
Type: SH01
Capital : 11.5 GBP
Date: 2010-10-01
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2010
Action Date: 26 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-26
Documents
Change person director company with change date
Date: 05 Oct 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Louise Claire Tapia
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 05 Oct 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Carole Doreen North
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 03 Jun 2010
Action Date: 03 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-03
Old address: , 21 Stone Street, Cranbrook, Kent, TN17 3HF
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2009
Action Date: 26 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-26
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed peter martin morgan
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary antony hodgson
Documents
Legacy
Date: 26 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/08; full list of members
Documents
Legacy
Date: 26 Nov 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 26 Nov 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / louise tapia / 16/09/2008
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / dominic bourne / 01/08/2008
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 09 May 2008
Category: Capital
Type: 88(2)
Description: Ad 31/03/08\gbp si [email protected]=0.5\gbp ic 1/1.5\
Documents
Legacy
Date: 15 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/07; full list of members
Documents
Legacy
Date: 15 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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