UMU PRODUCTIONS LIMITED
BEXLEYHEATH LASHBROOK LIMITED

Hellopages » Greater London » Bexley » DA7 6DF

Company number 03848683
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 38 LYNDHURST ROAD, BEXLEYHEATH, KENT, DA7 6DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of UMU PRODUCTIONS LIMITED are www.umuproductions.co.uk, and www.umu-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Umu Productions Limited is a Private Limited Company. The company registration number is 03848683. Umu Productions Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Umu Productions Limited is 38 Lyndhurst Road Bexleyheath Kent Da7 6df. . BROCKWELL, Adam is a Secretary of the company. KOBAYASHI, Izumi is a Director of the company. Secretary LOW, Veronica has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BROCKWELL-LOW, Adam has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROCKWELL, Adam
Appointed Date: 08 November 2001

Director
KOBAYASHI, Izumi
Appointed Date: 08 November 2001
71 years old

Resigned Directors

Secretary
LOW, Veronica
Resigned: 08 November 2001
Appointed Date: 10 November 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 November 1999
Appointed Date: 27 September 1999

Director
BROCKWELL-LOW, Adam
Resigned: 08 November 2001
Appointed Date: 10 November 1999
62 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 November 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Ms Izumi Kobayashi
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

UMU PRODUCTIONS LIMITED Events

06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2

...
... and 42 more events
15 Dec 1999
New secretary appointed
15 Dec 1999
Registered office changed on 15/12/99 from: suite 23971 72 new bond street london W1Y 9DD
15 Dec 1999
Director resigned
15 Dec 1999
Secretary resigned
27 Sep 1999
Incorporation