LIMPET PRODUCTIONS LIMITED

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Company number 04895885
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of LIMPET PRODUCTIONS LIMITED are www.limpetproductions.co.uk, and www.limpet-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Limpet Productions Limited is a Private Limited Company. The company registration number is 04895885. Limpet Productions Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Limpet Productions Limited is 104 Southover London N12 7hd. . LOWRY, Shauna is a Secretary of the company. CLOUGH, Robert William Allpress is a Director of the company. LOWRY, Shauna is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOWRY, Shauna
Appointed Date: 11 September 2003

Director
CLOUGH, Robert William Allpress
Appointed Date: 11 September 2003
60 years old

Director
LOWRY, Shauna
Appointed Date: 11 September 2003
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr William Clough
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Shauna Lowry
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMPET PRODUCTIONS LIMITED Events

12 Mar 2017
Confirmation statement made on 31 January 2017 with updates
08 May 2016
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

25 Feb 2016
Director's details changed for Shauna Lowry on 31 January 2016
25 Feb 2016
Secretary's details changed for Shauna Lowry on 31 January 2016
...
... and 31 more events
28 Nov 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned
24 Sep 2003
Registered office changed on 24/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Sep 2003
Incorporation