FULL HOUSE PRODUCTIONS LIMITED
LONDON AREGEN PRODUCTIONS LIMITED

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Company number 03853010
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, ENGLAND, N11 1GN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Avar Secretaries Limited as a secretary on 30 September 2016; Director's details changed for Mr Michael Bell on 30 September 2016. The most likely internet sites of FULL HOUSE PRODUCTIONS LIMITED are www.fullhouseproductions.co.uk, and www.full-house-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Full House Productions Limited is a Private Limited Company. The company registration number is 03853010. Full House Productions Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Full House Productions Limited is Avar Suites Building 3 North London Business Park Oakleigh Road South London England N11 1gn. . AVAR SECRETARIES LIMITED is a Secretary of the company. BELL, Michael is a Director of the company. Secretary BELL, Helen Pauline Elizabeth has been resigned. Secretary MULVEY, Peter Robert has been resigned. Secretary AVAR SECRETARIES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BURGESS, Frederick Charles David has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
AVAR SECRETARIES LIMITED
Appointed Date: 30 September 2016
Director
BELL, Michael
Appointed Date: 01 June 2000
70 years old

Resigned Directors

Secretary
BELL, Helen Pauline Elizabeth
Resigned: 01 April 2004
Appointed Date: 01 November 2002
Secretary
MULVEY, Peter Robert
Resigned: 30 October 2002
Appointed Date: 22 November 2000
Secretary
AVAR SECRETARIES LIMITED
Resigned: 30 September 2015
Appointed Date: 01 April 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 June 2000
Appointed Date: 04 October 1999
Director
BURGESS, Frederick Charles David
Resigned: 18 January 2002
Appointed Date: 01 June 2000
72 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 June 2000
Appointed Date: 04 October 1999

Persons With Significant Control

Mr Michael Bell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FULL HOUSE PRODUCTIONS LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Oct 2016
Appointment of Avar Secretaries Limited as a secretary on 30 September 2016
10 Oct 2016
Director's details changed for Mr Michael Bell on 30 September 2016
10 Oct 2016
Registered office address changed from Butlers Court House Butlers Court Lane Lechlade Gloucestershire GL7 3FN to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 10 October 2016
09 May 2016
Micro company accounts made up to 31 March 2016
...
... and 58 more events
13 Jun 2000
Secretary resigned
13 Jun 2000
Director resigned
08 Jun 2000
Company name changed aregen productions LIMITED\certificate issued on 09/06/00
07 Jun 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Oct 1999
Incorporation

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