B.O.P. PRODUCTIONS LIMITED
BARNET

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Company number 03280584
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address JOSHUA LEIGH & CO, ALPHA HOUSE, 176A, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 3 . The most likely internet sites of B.O.P. PRODUCTIONS LIMITED are www.bopproductions.co.uk, and www.b-o-p-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. B O P Productions Limited is a Private Limited Company. The company registration number is 03280584. B O P Productions Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of B O P Productions Limited is Joshua Leigh Co Alpha House 176a High Street Barnet Hertfordshire En5 5sz. . HENRY, Dolores is a Secretary of the company. HENRY, Dolores is a Director of the company. JENKINS, Paul David is a Director of the company. Secretary HENRY, Dolores has been resigned. Secretary RAAD, Daniel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HENRY, Dolores has been resigned. Director LOUTHER, Sharon has been resigned. Director RAAD, Henri has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
HENRY, Dolores
Appointed Date: 04 October 2004
Director
HENRY, Dolores
Appointed Date: 04 October 2004
63 years old
Director
JENKINS, Paul David
Appointed Date: 04 August 1999
62 years old

Resigned Directors

Secretary
HENRY, Dolores
Resigned: 01 February 2004
Appointed Date: 19 November 1996
Secretary
RAAD, Daniel
Resigned: 04 October 2004
Appointed Date: 01 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Director
HENRY, Dolores
Resigned: 01 February 2004
Appointed Date: 19 November 1996
63 years old
Director
LOUTHER, Sharon
Resigned: 01 January 2000
Appointed Date: 04 August 1999
74 years old
Director
RAAD, Henri
Resigned: 26 July 1999
Appointed Date: 19 November 1996
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996

Persons With Significant Control

Mr Paul David Henry-Jenkins
Notified on: 19 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dolores Letitia Henry-Jenkins
Notified on: 19 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.O.P. PRODUCTIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3
19 Nov 2015
Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 19 November 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 52 more events
27 Nov 1996
Director resigned
27 Nov 1996
Secretary resigned
27 Nov 1996
New director appointed
27 Nov 1996
New secretary appointed;new director appointed
19 Nov 1996
Incorporation

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