Company number 07237521
Status Active
Incorporation Date 28 April 2010
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE ST MARYS BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 100
; Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015. The most likely internet sites of 514 PRODUCTIONS LIMITED are www.514productions.co.uk, and www.514-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. 514 Productions Limited is a Private Limited Company.
The company registration number is 07237521. 514 Productions Limited has been working since 28 April 2010.
The present status of the company is Active. The registered address of 514 Productions Limited is Unit 42 The Coach House St Marys Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . POMFREY ACCOUNTANTS LTD is a Secretary of the company. MCMAHON, Luke James is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Television programme production activities".
Current Directors
Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 20 June 2013
Resigned Directors
Director
LOGAN, Elizabeth
Resigned: 29 April 2010
Appointed Date: 28 April 2010
59 years old
514 PRODUCTIONS LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
18 May 2016
Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015
19 Feb 2016
Register(s) moved to registered inspection location 13 st. Leonards Place Eastbourne East Sussex BN20 8nd
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
01 Jun 2010
Termination of appointment of Elizabeth Logan as a director
27 May 2010
Company name changed lively creation LTD\certificate issued on 27/05/10
-
RES15 ‐
Change company name resolution on 2010-04-29
27 May 2010
Change of name notice
29 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
28 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)