SEASUN PRODUCTIONS (UK) LIMITED

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Company number 05300003
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Frida Matilda Palsson as a director on 28 December 2015; Termination of appointment of Frida Matilda Palsson as a secretary on 28 December 2015. The most likely internet sites of SEASUN PRODUCTIONS (UK) LIMITED are www.seasunproductionsuk.co.uk, and www.seasun-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seasun Productions Uk Limited is a Private Limited Company. The company registration number is 05300003. Seasun Productions Uk Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Seasun Productions Uk Limited is 925 Finchley Road London Nw11 7pe. . WHITTARD, Simon Paul is a Director of the company. Secretary PALSSON, Frida Matilda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PALSSON, Frida Matilda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WHITTARD, Simon Paul
Appointed Date: 30 November 2004
53 years old

Resigned Directors

Secretary
PALSSON, Frida Matilda
Resigned: 28 December 2015
Appointed Date: 30 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Director
PALSSON, Frida Matilda
Resigned: 28 December 2015
Appointed Date: 30 November 2004
50 years old

Persons With Significant Control

Mr Simon Paul Whittard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SEASUN PRODUCTIONS (UK) LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2016
Termination of appointment of Frida Matilda Palsson as a director on 28 December 2015
14 Dec 2016
Termination of appointment of Frida Matilda Palsson as a secretary on 28 December 2015
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

...
... and 21 more events
29 Mar 2007
Return made up to 30/11/06; full list of members
07 Sep 2006
Total exemption full accounts made up to 30 November 2005
16 Dec 2005
Return made up to 30/11/05; full list of members
30 Nov 2004
Secretary resigned
30 Nov 2004
Incorporation