MARK BERRYMAN PRODUCTIONS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 1AH
Company number 04922029
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address PR ACCOUNTING SERVICES, RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1AH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARK BERRYMAN PRODUCTIONS LIMITED are www.markberrymanproductions.co.uk, and www.mark-berryman-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Mark Berryman Productions Limited is a Private Limited Company. The company registration number is 04922029. Mark Berryman Productions Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Mark Berryman Productions Limited is Pr Accounting Services Raydean House Western Parade Great North Road New Barnet Barnet Hertfordshire En5 1ah. . BERRYMAN, Mark is a Director of the company. Secretary BERRYMAN, Aileen has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BERRYMAN, Mark
Appointed Date: 06 October 2003
65 years old

Resigned Directors

Secretary
BERRYMAN, Aileen
Resigned: 01 January 2010
Appointed Date: 06 October 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Mark Berryman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MARK BERRYMAN PRODUCTIONS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
22 Oct 2003
New director appointed
14 Oct 2003
Registered office changed on 14/10/03 from: 25 hill road theydon bois epping essex CM16 7LX
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
06 Oct 2003
Incorporation

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