About

Registered Number: 06058003
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, CV8 2GY

 

The Crew - Lighting & Grip Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". We don't know the number of employees at The Crew - Lighting & Grip Ltd. The Crew - Lighting & Grip Ltd has 2 directors listed as Meyer, Tulin, Huenerasky, Mario in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUENERASKY, Mario 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MEYER, Tulin 01 February 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Mario Huenerasky/
1965-08
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 06 February 2019
AP03 - Appointment of secretary 06 February 2019
TM02 - Termination of appointment of secretary 06 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 April 2015
CH04 - Change of particulars for corporate secretary 09 April 2015
AA - Annual Accounts 30 September 2014
DISS40 - Notice of striking-off action discontinued 21 June 2014
AR01 - Annual Return 19 June 2014
GAZ1 - First notification of strike-off action in London Gazette 20 May 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 21 September 2011
AD01 - Change of registered office address 26 July 2011
AD01 - Change of registered office address 27 April 2011
CH04 - Change of particulars for corporate secretary 03 March 2011
AD01 - Change of registered office address 03 March 2011
AR01 - Annual Return 03 March 2011
AD01 - Change of registered office address 03 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH04 - Change of particulars for corporate secretary 12 February 2010
AD01 - Change of registered office address 12 February 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 23 January 2008
225 - Change of Accounting Reference Date 26 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.