General information

Name:

Take 27 Limited

Office Address:

17 Queens Park House Queens Park View CH4 7DB Chester

Number: 04534856

Incorporation date: 2002-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 17 Queens Park House, Chester CH4 7DB Take 27 Ltd is classified as a Private Limited Company with 04534856 Companies House Reg No. This company was founded on Fri, 13th Sep 2002. The company's SIC and NACE codes are 59112, that means Video production activities. Take 27 Limited released its latest accounts for the period up to 2022-09-30. The firm's latest annual confirmation statement was released on 2023-09-13.

Julian B. and Claire D. are registered as the company's directors and have been working on the company success for twenty two years. In order to provide support to the directors, this company has been utilizing the expertise of Julian B. as a secretary since the appointment on Fri, 13th Sep 2002.

Executives who have control over the firm are as follows: Claire D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julian B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Julian B.

Role: Director

Appointed: 13 September 2002

Latest update: 19 March 2024

Julian B.

Role: Secretary

Appointed: 13 September 2002

Latest update: 19 March 2024

Claire D.

Role: Director

Appointed: 13 September 2002

Latest update: 19 March 2024

People with significant control

Claire D.
Notified on 13 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Julian B.
Notified on 13 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New registered office address 17 Queens Park House Queens Park View Chester Cheshire CH4 7DB. Change occurred on Friday 5th June 2020. Company's previous address: 25 Whitchurch Road Chester Cheshire CH3 5QA. (AD01)
filed on: 5th, June 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

25 Whitchurch Road

Post code:

CH3 5QA

City / Town:

Chester

Accountant/Auditor,
2016

Name:

Hatcher Hughes Limited

Address:

Cassidy House Station Road

Post code:

CH1 3DW

City / Town:

Chester

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 90030 : Artistic creation
  • 59120 : Motion picture, video and television programme post-production activities
21
Company Age

Closest Companies - by postcode