EMINENT PRODUCTIONS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5XE

Company number 02457458
Status Active
Incorporation Date 9 January 1990
Company Type Private Limited Company
Address THE CENTRE, BATH PLACE, BARNET, HERTFORDSHIRE, EN5 5XE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of EMINENT PRODUCTIONS LIMITED are www.eminentproductions.co.uk, and www.eminent-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Eminent Productions Limited is a Private Limited Company. The company registration number is 02457458. Eminent Productions Limited has been working since 09 January 1990. The present status of the company is Active. The registered address of Eminent Productions Limited is The Centre Bath Place Barnet Hertfordshire En5 5xe. . MATA PORRAS, Macarena is a Director of the company. Secretary NIR, Alison has been resigned. Secretary ROBINS, Sarah has been resigned. Secretary ROBINS, Sarah has been resigned. Director BALLABON, Mark has been resigned. Director ROBINS, Sarah has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
MATA PORRAS, Macarena
Appointed Date: 01 August 2008
58 years old

Resigned Directors

Secretary
NIR, Alison
Resigned: 10 July 2002
Secretary
ROBINS, Sarah
Resigned: 01 February 2012
Appointed Date: 01 August 2008
Secretary
ROBINS, Sarah
Resigned: 01 August 2008
Appointed Date: 10 July 2002
Director
BALLABON, Mark
Resigned: 01 August 2008
69 years old
Director
ROBINS, Sarah
Resigned: 17 February 2012
Appointed Date: 01 August 2008
77 years old

Persons With Significant Control

Ms Macarena Mata Porras
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EMINENT PRODUCTIONS LIMITED Events

13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 Jul 2015
Total exemption full accounts made up to 31 December 2014
02 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 71 more events
08 Mar 1990
Ad 11/01/90--------- £ si 98@1=98 £ ic 2/100
07 Mar 1990
Accounting reference date notified as 31/12
24 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1990
Registered office changed on 24/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jan 1990
Incorporation

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