IN SITU PRODUCTIONS LIMITED
LEIGHTON BUZZARD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0DN
Company number 05721821
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address LITTLEMEAD, HOLLINGDON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0DN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Statement of capital following an allotment of shares on 5 October 2016 GBP 2,000 ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of IN SITU PRODUCTIONS LIMITED are www.insituproductions.co.uk, and www.in-situ-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. In Situ Productions Limited is a Private Limited Company. The company registration number is 05721821. In Situ Productions Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of In Situ Productions Limited is Littlemead Hollingdon Leighton Buzzard Bedfordshire Lu7 0dn. The company`s financial liabilities are £229.21k. It is £202.06k against last year. And the total assets are £278.6k, which is £242.43k against last year. NEWMAN, Paul Richard is a Director of the company. Secretary MITCHELL, Chris has been resigned. Secretary SAUNBY, Kevin David has been resigned. Director BRIGGS, Hilary Ellen has been resigned. Director MITCHELL, Chris has been resigned. Director WALLINGER, Peter Leigh has been resigned. The company operates in "Video production activities".


in situ productions Key Finiance

LIABILITIES £229.21k
+744%
CASH n/a
TOTAL ASSETS £278.6k
+670%
All Financial Figures

Current Directors

Director
NEWMAN, Paul Richard
Appointed Date: 24 February 2006
61 years old

Resigned Directors

Secretary
MITCHELL, Chris
Resigned: 15 September 2008
Appointed Date: 24 February 2006
Secretary
SAUNBY, Kevin David
Resigned: 28 March 2014
Appointed Date: 15 September 2008
Director
BRIGGS, Hilary Ellen
Resigned: 15 March 2006
Appointed Date: 24 February 2006
64 years old
Director
MITCHELL, Chris
Resigned: 11 May 2011
Appointed Date: 24 February 2006
59 years old
Director
WALLINGER, Peter Leigh
Resigned: 30 April 2012
Appointed Date: 13 June 2006
69 years old

Persons With Significant Control

Mr Paul Richard Newman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IN SITU PRODUCTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Jan 2017
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 2,000
19 Aug 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
12 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
13 Mar 2007
Registered office changed on 13/03/07 from: 66 wigmore street london greater london W1U 2HQ
13 Mar 2007
Location of register of members
21 Jun 2006
New director appointed
25 Apr 2006
Director resigned
24 Feb 2006
Incorporation

IN SITU PRODUCTIONS LIMITED Charges

15 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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