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- TAKE 1 SCRIPT SERVICES LIMITED
TAKE 1 SCRIPT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TAKE 1 SCRIPT SERVICES LIMITED
COMPANY NUMBER
04078689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
26/09/2000
(24 years and 2 months old)
WEBSITE
www.take1.tv
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/09/2000
26/09/2001
TAKE 1 LIMITED
Previous Names
26/09/2000 26/09/2001 TAKE 1 LIMITED
LONDON
WC2R 0EX
Telephone: 01580720923
TPS: No
1st Floor
Crane Chambers
High Street
Cranbrook, Kent
TN17 3DL
Telephone: 720923
21 Stone Street
Cranbrook
Kent
TN17 3HF
Telephone: 0854418
7 Savoy Court
LONDON
WC2R 0EX
Telephone: 0854418
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Board Member Sagi Rothman (929274002) Appointed |
Date: 23/05/2024 | Event: Tamara Mikhel (929274003) has left the board |
Credit Risk Overview
Want to learn more about TAKE 1 SCRIPT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAKE 1 SCRIPT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAKE 1 SCRIPT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/07/2022 - Present (2 years and 4 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
19/05/2024 - Present (6 months) Born in May 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
DCS CORPORATE SECRETARIES LIMITED 26/09/2000 - Present (24 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 482 |
View Report |
26/09/2000 - 01/08/2007 (6 years and 10 months) Born in May 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
26/09/2000 - Present (24 years and 2 months) Born in May 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Board Member Sagi Rothman (929274002) Appointed |
Date: 23/05/2024 | Event: Tamara Mikhel (929274003) has left the board |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 21/08/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: Dominic Laurence Bourne (912494535) has left the board |
Date: 27/07/2022 | Event: Isabel Sarah Withey (929240312) has left the board |
Date: 27/07/2022 | Event: Carole Doreen North (905654489) has left the board |
Date: 27/07/2022 | Event: Louise Claire Tapia (909412242) has left the board |
Date: 27/07/2022 | Event: New Board Member Tamara Mikhel (929274003) Appointed |
Date: 27/07/2022 | Event: New Board Member John Paul Son (929274004) Appointed |
Date: 16/03/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: New Board Member Isabel Sarah Withey (929240312) Appointed |
Date: 18/01/2022 | Event: Jonathan Martyn Cronk (907429069) has left the board |
Date: 24/11/2021 | Event: Peter Martin Morgan (913930962) has left the board |
Date: 24/11/2021 | Event: Peter Martin Morgan (913930962) has left the board |
Date: 24/11/2021 | Event: Peter Martin Morgan (913930962) has left the board |
Date: 24/11/2021 | Event: Peter Martin Morgan (913930962) has left the board |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 11/08/2019 | Event: New Confirmation Statement filed |
Date: 25/08/2018 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 09/09/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 12/08/2016 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 18/08/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 23/08/2014 | Event: New Annual Return filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 17/10/2013 | Event: New Board Member Jonathan Martyn Cronk (907429069) Appointed |
Date: 16/10/2013 | Event: New Board Member James John Lambert-Knott (918208395) Appointed |
Date: 12/08/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 14/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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