CORNUCOPIA PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 04083491
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 311 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of CORNUCOPIA PRODUCTIONS LIMITED are www.cornucopiaproductions.co.uk, and www.cornucopia-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Cornucopia Productions Limited is a Private Limited Company. The company registration number is 04083491. Cornucopia Productions Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Cornucopia Productions Limited is 311 Ballards Lane North Finchley London N12 8ly. . DICKEY, Benjamin Gordon is a Director of the company. Secretary DICKEY, Anne Lorraine has been resigned. Secretary PALLOT, Nicola Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DICKEY, Anne Lorraine has been resigned. Director PALLOT, Nicola Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
DICKEY, Benjamin Gordon
Appointed Date: 04 October 2000
69 years old

Resigned Directors

Secretary
DICKEY, Anne Lorraine
Resigned: 06 April 2014
Appointed Date: 30 October 2001
Secretary
PALLOT, Nicola Marie
Resigned: 30 October 2001
Appointed Date: 04 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
DICKEY, Anne Lorraine
Resigned: 06 April 2014
Appointed Date: 30 October 2001
64 years old
Director
PALLOT, Nicola Marie
Resigned: 30 October 2001
Appointed Date: 04 October 2000
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Mr Benjamin Gordon Dickey
Notified on: 4 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CORNUCOPIA PRODUCTIONS LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 34 more events
09 Oct 2000
New secretary appointed;new director appointed
09 Oct 2000
New director appointed
09 Oct 2000
Director resigned
09 Oct 2000
Secretary resigned
04 Oct 2000
Incorporation

CORNUCOPIA PRODUCTIONS LIMITED Charges

14 July 2008
Rent deposit deed
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Simon Smith and Michael Brooke
Description: The bank account charged is the account as defined in…

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