EXTRATIME PRODUCTIONS LIMITED
KENT

Hellopages » Greater London » Bexley » DA5 3AP

Company number 05637285
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address 3 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Dominic Sharman on 15 March 2017; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EXTRATIME PRODUCTIONS LIMITED are www.extratimeproductions.co.uk, and www.extratime-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Extratime Productions Limited is a Private Limited Company. The company registration number is 05637285. Extratime Productions Limited has been working since 27 November 2005. The present status of the company is Active. The registered address of Extratime Productions Limited is 3 Montpelier Avenue Bexley Kent Da5 3ap. . SHARMAN, Dominic is a Director of the company. Secretary PRICE, Sharron has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Director
SHARMAN, Dominic
Appointed Date: 27 November 2005
49 years old

Resigned Directors

Secretary
PRICE, Sharron
Resigned: 14 December 2010
Appointed Date: 27 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005

Persons With Significant Control

Mr Dominic Sharman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EXTRATIME PRODUCTIONS LIMITED Events

21 Mar 2017
Director's details changed for Mr Dominic Sharman on 15 March 2017
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
30 Jan 2006
Director resigned
30 Jan 2006
Secretary resigned
30 Jan 2006
New director appointed
30 Jan 2006
New secretary appointed
27 Nov 2005
Incorporation

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