About

Registered Number: 02897614
Date of Incorporation: 14/02/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: Unit B207 Faircharm Studios, 8-12 Creekside, London, SE8 3DX

 

Out Takes Ltd was registered on 14 February 1994 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Brown, Laura Jane, Coyle, Robert James are the current directors of Out Takes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Laura Jane 03 February 2006 - 1
COYLE, Robert James 24 February 1994 03 February 2006 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 21 February 2020
PSC04 - N/A 04 November 2019
PSC04 - N/A 04 November 2019
CH01 - Change of particulars for director 04 November 2019
CH01 - Change of particulars for director 04 November 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 03 April 2012
AR01 - Annual Return 11 April 2011
AD01 - Change of registered office address 11 April 2011
AA - Annual Accounts 21 February 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 19 March 2008
363s - Annual Return 25 May 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 26 July 2006
363a - Annual Return 26 July 2006
287 - Change in situation or address of Registered Office 26 July 2006
287 - Change in situation or address of Registered Office 26 July 2006
AA - Annual Accounts 04 May 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 05 July 2002
AA - Annual Accounts 05 June 2002
395 - Particulars of a mortgage or charge 26 July 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 27 April 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 11 April 2000
225 - Change of Accounting Reference Date 10 December 1999
287 - Change in situation or address of Registered Office 02 May 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 26 February 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 03 April 1996
RESOLUTIONS - N/A 13 March 1996
AA - Annual Accounts 13 March 1996
363s - Annual Return 21 April 1995
288 - N/A 22 March 1994
288 - N/A 22 March 1994
287 - Change in situation or address of Registered Office 15 March 1994
NEWINC - New incorporation documents 14 February 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.