WILD THYME PRODUCTIONS LTD
LONDON J L PRODUCTIONS LIMITED

Hellopages » Greater London » Barnet » N20 8BP

Company number 03466466
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address 30 VENTNOR DRIVE, TOTTERIDGE, LONDON, N20 8BP
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WILD THYME PRODUCTIONS LTD are www.wildthymeproductions.co.uk, and www.wild-thyme-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Wild Thyme Productions Ltd is a Private Limited Company. The company registration number is 03466466. Wild Thyme Productions Ltd has been working since 17 November 1997. The present status of the company is Active. The registered address of Wild Thyme Productions Ltd is 30 Ventnor Drive Totteridge London N20 8bp. . NAFTALIN, Ruth Marion is a Secretary of the company. LANE, Joan Nina is a Director of the company. Secretary BRANDMAN, Fiona Muriel has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary LAMBERT, Howard Anthony has been resigned. Director BRANDMAN, Fiona Muriel has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
NAFTALIN, Ruth Marion
Appointed Date: 12 March 2004
Director
LANE, Joan Nina
Appointed Date: 17 November 1997
83 years old

Resigned Directors

Secretary
BRANDMAN, Fiona Muriel
Resigned: 15 November 1998
Appointed Date: 17 November 1997
Nominee Secretary
CHICK, Lesley Anne
Resigned: 17 November 1997
Appointed Date: 17 November 1997
Secretary
LAMBERT, Howard Anthony
Resigned: 12 March 2004
Appointed Date: 01 December 1998
Director
BRANDMAN, Fiona Muriel
Resigned: 07 January 1998
Appointed Date: 17 November 1997
71 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 17 November 1997
Appointed Date: 17 November 1997
73 years old

Persons With Significant Control

Mrs Joan Nina Lane Bsc (Hon Com)
Notified on: 25 November 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILD THYME PRODUCTIONS LTD Events

15 Feb 2017
Total exemption small company accounts made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
13 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
26 Nov 1997
New secretary appointed;new director appointed
26 Nov 1997
New director appointed
26 Nov 1997
Registered office changed on 26/11/97 from: the wagon house banwell road christon axbridge somerset BS26 2XX
26 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1997
Incorporation

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