ASTRAL PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 8JH

Company number 05497639
Status Active
Incorporation Date 3 July 2005
Company Type Private Limited Company
Address 116 TOTTERIDGE LANE, TOTTERIDGE, LONDON, N20 8JH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of ASTRAL PRODUCTIONS LIMITED are www.astralproductions.co.uk, and www.astral-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Astral Productions Limited is a Private Limited Company. The company registration number is 05497639. Astral Productions Limited has been working since 03 July 2005. The present status of the company is Active. The registered address of Astral Productions Limited is 116 Totteridge Lane Totteridge London N20 8jh. . MORDEY, Marc is a Secretary of the company. DACIER, Roger is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MORDEY, Marc
Appointed Date: 08 July 2005
Director
DACIER, Roger
Appointed Date: 08 July 2005
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005

Persons With Significant Control

Mr. Roger Dacier
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ASTRAL PRODUCTIONS LIMITED Events

28 Oct 2016
Total exemption full accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 3 July 2016 with updates
16 Dec 2015
Total exemption full accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
13 Oct 2014
Total exemption full accounts made up to 31 July 2014
...
... and 21 more events
07 Sep 2005
Registered office changed on 07/09/05 from: 116 totteridge lane london N20 8JH
07 Sep 2005
Ad 08/07/05--------- £ si 100@1=100 £ ic 1/101
13 Jul 2005
Director resigned
13 Jul 2005
Secretary resigned
03 Jul 2005
Incorporation

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