SQUAREWAVE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » N14 5JR

Company number 04501923
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 1ST FLOOR 10 HAMPDEN SQUARE, SOUTHGATE, LONDON, N14 5JR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 . The most likely internet sites of SQUAREWAVE PRODUCTIONS LIMITED are www.squarewaveproductions.co.uk, and www.squarewave-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Squarewave Productions Limited is a Private Limited Company. The company registration number is 04501923. Squarewave Productions Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Squarewave Productions Limited is 1st Floor 10 Hampden Square Southgate London N14 5jr. The company`s financial liabilities are £61.03k. It is £19.18k against last year. And the total assets are £92.49k, which is £10.65k against last year. PARKER, Michael is a Director of the company. Secretary CHAPMAN, Laura has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


squarewave productions Key Finiance

LIABILITIES £61.03k
+45%
CASH n/a
TOTAL ASSETS £92.49k
+13%
All Financial Figures

Current Directors

Director
PARKER, Michael
Appointed Date: 20 August 2002
50 years old

Resigned Directors

Secretary
CHAPMAN, Laura
Resigned: 01 January 2011
Appointed Date: 20 August 2002
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 20 August 2002
Appointed Date: 02 August 2002
Nominee Director
JSA NOMINEES LIMITED
Resigned: 20 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mr Michael John Parker
Notified on: 10 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SQUAREWAVE PRODUCTIONS LIMITED Events

10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
...
... and 31 more events
30 Aug 2002
Director resigned
30 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2002
Incorporation

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