Company number 08998232
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address BYWATER MEADOW PILCH LANE, GREAT HORWOOD, MILTON KEYNES, BUCKS, MK17 0NX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of CASPIAN PRODUCTIONS LIMITED are www.caspianproductions.co.uk, and www.caspian-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Wolverton Rail Station is 7.3 miles; to Aylesbury Vale Parkway Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caspian Productions Limited is a Private Limited Company.
The company registration number is 08998232. Caspian Productions Limited has been working since 15 April 2014.
The present status of the company is Active. The registered address of Caspian Productions Limited is Bywater Meadow Pilch Lane Great Horwood Milton Keynes Bucks Mk17 0nx. . BARKER, Colin is a Director of the company. KHOROOSHI, Farokh is a Director of the company. Director FIROUZ, Ateshe Roya has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Farokh Khorooshi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASPIAN PRODUCTIONS LIMITED Events
26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr farokh khorooshi
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ANNOTATION
Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
...
... and 0 more events
22 Sep 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr colin barker
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ANNOTATION
Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
05 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
14 Dec 2014
Termination of appointment of Ateshe Roya Firouz as a director on 14 November 2014
22 Apr 2014
Company name changed caspian production LIMITED\certificate issued on 22/04/14
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RES15 ‐
Change company name resolution on 2014-04-16
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NM01 ‐
Change of name by resolution
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Part Rectified Director's details on the IN01 were from the public register on 22/09/2015 as they were factually inaccurate