SENECA PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Barnet » N12 9RT

Company number 04983772
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-03-21 . The most likely internet sites of SENECA PRODUCTIONS LTD are www.senecaproductions.co.uk, and www.seneca-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Seneca Productions Ltd is a Private Limited Company. The company registration number is 04983772. Seneca Productions Ltd has been working since 03 December 2003. The present status of the company is Active. The registered address of Seneca Productions Ltd is 930 High Road London N12 9rt. . DE BOTTON, Charlotte is a Secretary of the company. DE BOTTON, Alain is a Director of the company. DE BOTTON, Charlotte is a Director of the company. Director CROMBIE, Neil David has been resigned. Director EVANS, Joseph William has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DE BOTTON, Charlotte
Appointed Date: 03 December 2003
Director
DE BOTTON, Alain
Appointed Date: 03 December 2003
55 years old
Director
DE BOTTON, Charlotte
Appointed Date: 10 December 2004
53 years old

Resigned Directors

Director
CROMBIE, Neil David
Resigned: 29 November 2013
Appointed Date: 01 April 2006
62 years old
Director
EVANS, Joseph William
Resigned: 29 November 2013
Appointed Date: 06 May 2011
45 years old

Persons With Significant Control

Alain De Botton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charlotte De Botton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENECA PRODUCTIONS LTD Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-21
09 Apr 2016
Change of name notice
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 400
...
... and 46 more events
01 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004
New director appointed
22 Dec 2004
Return made up to 03/12/04; full list of members
03 Dec 2003
Incorporation

Similar Companies

SENECA NOMINEES LIMITED SENECA PARTNERS LIMITED SENECA PROPERTIES LIMITED SENECA PROPERTY 101 LIMITED SENECA PROPERTY 101A LIMITED SENECA PROPERTY 101B LIMITED SENECA PROPERTY FUND