STRATTON PRODUCTIONS LIMITED
LONDON

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Company number 03312684
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, ENGLAND, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of STRATTON PRODUCTIONS LIMITED are www.strattonproductions.co.uk, and www.stratton-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratton Productions Limited is a Private Limited Company. The company registration number is 03312684. Stratton Productions Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of Stratton Productions Limited is 35 Ballards Lane London England N3 1xw. . OLIVIER, Simon Tarquin, The Hon is a Secretary of the company. OLIVIER, Simon Tarquin, The Hon is a Director of the company. OLIVIER, Zelfa is a Director of the company. VELIDEDEOGLU, Alinur is a Director of the company. Secretary OLIVIER, Zelfa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OLIVIER, Simon Tarquin, The Hon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLIVIER, Simon Tarquin, The Hon
Appointed Date: 03 April 1997
Director
OLIVIER, Simon Tarquin, The Hon
Appointed Date: 21 June 2002
89 years old
Director
OLIVIER, Zelfa
Appointed Date: 11 March 1997
74 years old
Director
VELIDEDEOGLU, Alinur
Appointed Date: 01 December 2007
72 years old

Resigned Directors

Secretary
OLIVIER, Zelfa
Resigned: 16 February 1998
Appointed Date: 11 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1997
Appointed Date: 04 February 1997
Director
OLIVIER, Simon Tarquin, The Hon
Resigned: 11 March 1997
Appointed Date: 11 February 1997
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1997
Appointed Date: 04 February 1997

Persons With Significant Control

The Hon Simon Tarquin Olivier
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

STRATTON PRODUCTIONS LIMITED Events

29 Mar 2017
Confirmation statement made on 31 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2015
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015
...
... and 49 more events
20 Feb 1997
New director appointed
20 Feb 1997
New secretary appointed
20 Feb 1997
Registered office changed on 20/02/97 from: 1 mitchell lane bristol BS1 6BU
19 Feb 1997
Company name changed winenew LIMITED\certificate issued on 20/02/97
04 Feb 1997
Incorporation

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