NICK LONDON PRODUCTIONS LIMITED
BEXLEY

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Company number 04181415
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of NICK LONDON PRODUCTIONS LIMITED are www.nicklondonproductions.co.uk, and www.nick-london-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Nick London Productions Limited is a Private Limited Company. The company registration number is 04181415. Nick London Productions Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Nick London Productions Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . CREED, Anthony Christopher Stephen is a Secretary of the company. GUEST, Thea Patricia Margaret is a Director of the company. LONDON, Nicholas Charles is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
CREED, Anthony Christopher Stephen
Appointed Date: 16 March 2001

Director
GUEST, Thea Patricia Margaret
Appointed Date: 06 April 2009
64 years old

Director
LONDON, Nicholas Charles
Appointed Date: 16 March 2001
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 March 2001
Appointed Date: 16 March 2001

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001

Persons With Significant Control

Thea Patricia Margaret Guest
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nick London
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICK LONDON PRODUCTIONS LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 30 April 2016
07 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Register(s) moved to registered inspection location 146 Addison Gardens London W14 0DS
...
... and 34 more events
03 Apr 2001
Registered office changed on 03/04/01 from: 47-49 green lane northwood middlesex HA6 3AE
03 Apr 2001
New secretary appointed
26 Mar 2001
Secretary resigned
26 Mar 2001
Director resigned
16 Mar 2001
Incorporation