MIKE PEDEN PRODUCTIONS LTD
LONDON

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Company number 08949379
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address REAR NO 2, GLENTHORNE ROAD, LONDON, N11 3HT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Philip Raymond John as a director on 13 March 2017; Termination of appointment of Adam Charles Bradley as a director on 13 March 2017. The most likely internet sites of MIKE PEDEN PRODUCTIONS LTD are www.mikepedenproductions.co.uk, and www.mike-peden-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Mike Peden Productions Ltd is a Private Limited Company. The company registration number is 08949379. Mike Peden Productions Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Mike Peden Productions Ltd is Rear No 2 Glenthorne Road London N11 3ht. . SPM SERVICES LTD is a Secretary of the company. MARSHALL-KING, Carlene Andrea is a Director of the company. PEDEN, Michael Neil is a Director of the company. Secretary PEDEN, Judith Margaret has been resigned. Director BRADLEY, Adam Charles has been resigned. Director JOHN, Philip Raymond has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SPM SERVICES LTD
Appointed Date: 03 May 2016
Director
MARSHALL-KING, Carlene Andrea
Appointed Date: 26 February 2015
56 years old
Director
PEDEN, Michael Neil
Appointed Date: 20 March 2014
65 years old

Resigned Directors

Secretary
PEDEN, Judith Margaret
Resigned: 03 May 2016
Appointed Date: 20 March 2014
Director
BRADLEY, Adam Charles
Resigned: 13 March 2017
Appointed Date: 26 February 2015
54 years old
Director
JOHN, Philip Raymond
Resigned: 13 March 2017
Appointed Date: 26 February 2015
65 years old
Director
KAHAN, Barbara
Resigned: 20 March 2014
Appointed Date: 20 March 2014
94 years old

Persons With Significant Control

Mr Michael Neil Peden
Notified on: 14 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MIKE PEDEN PRODUCTIONS LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Mar 2017
Termination of appointment of Philip Raymond John as a director on 13 March 2017
13 Mar 2017
Termination of appointment of Adam Charles Bradley as a director on 13 March 2017
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 20 more events
26 Mar 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
25 Mar 2014
Appointment of Mrs Judith Margaret Peden as a secretary
25 Mar 2014
Appointment of Mr Michael Neil Peden as a director
25 Mar 2014
Termination of appointment of Barbara Kahan as a director
20 Mar 2014
Incorporation

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