WATERFRONT PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04674357
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of WATERFRONT PRODUCTIONS LIMITED are www.waterfrontproductions.co.uk, and www.waterfront-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Waterfront Productions Limited is a Private Limited Company. The company registration number is 04674357. Waterfront Productions Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Waterfront Productions Limited is Global House 303 Ballards Lane London N12 8np. . HOWARD, Jayne is a Secretary of the company. ABERY, Andrew Peter is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
HOWARD, Jayne
Appointed Date: 11 September 2003
Director
ABERY, Andrew Peter
Appointed Date: 11 September 2003
61 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 11 September 2003
Appointed Date: 21 February 2003
Director
BREWER, Kevin Michael
Resigned: 11 September 2003
Appointed Date: 21 February 2003
73 years old

Persons With Significant Control

Mr Andrew Peter Abery
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WATERFRONT PRODUCTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 31 more events
19 Sep 2003
Ad 11/09/03--------- £ si 99@1=99 £ ic 1/100
19 Sep 2003
Registered office changed on 19/09/03 from: somerset house 40-49 price street birmingham B4 6LZ
19 Sep 2003
Secretary resigned
19 Sep 2003
Director resigned
21 Feb 2003
Incorporation

WATERFRONT PRODUCTIONS LIMITED Charges

19 February 2004
Debenture
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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