HOLMES PRODUCTIONS LIMITED
BRAINTREE,

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Company number 06764495
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address C/O. BAVERSTOCKS (BRAINTREE) LIMITED, MANOR PLACE,, ALBERT ROAD,, BRAINTREE,, ESSEX, CM7 3JE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of HOLMES PRODUCTIONS LIMITED are www.holmesproductions.co.uk, and www.holmes-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Holmes Productions Limited is a Private Limited Company. The company registration number is 06764495. Holmes Productions Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Holmes Productions Limited is C O Baverstocks Braintree Limited Manor Place Albert Road Braintree Essex Cm7 3je. . HOLMES, Pauline is a Secretary of the company. HOLMES, Malcolm is a Director of the company. HOLMES, Pauline is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SHAH, Ela Jayendra has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HOLMES, Pauline
Appointed Date: 03 December 2008

Director
HOLMES, Malcolm
Appointed Date: 03 December 2008
76 years old

Director
HOLMES, Pauline
Appointed Date: 03 December 2008
70 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 03 December 2008
Appointed Date: 03 December 2008

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 December 2008
Appointed Date: 03 December 2008

Director
SHAH, Ela Jayendra
Resigned: 03 December 2008
Appointed Date: 03 December 2008
73 years old

Persons With Significant Control

Malcolm Holmes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Pauline Holmes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMES PRODUCTIONS LIMITED Events

17 Jan 2017
Confirmation statement made on 3 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 14 more events
13 Jan 2009
Director appointed malcolm holmes
05 Dec 2008
Appointment terminated director ela shah
05 Dec 2008
Appointment terminated secretary ashok bhardwaj
05 Dec 2008
Appointment terminated director bhardwaj corporate services LIMITED
03 Dec 2008
Incorporation