AESOP PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Brent » HA9 9TF

Company number 03270430
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address AESOP 22, KINCH GROVE,, WEMBLEY,, LONDON, MIDDLESEX, HA9 9TF
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85590 - Other education n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of AESOP PRODUCTIONS LIMITED are www.aesopproductions.co.uk, and www.aesop-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Aesop Productions Limited is a Private Limited Company. The company registration number is 03270430. Aesop Productions Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Aesop Productions Limited is Aesop 22 Kinch Grove Wembley London Middlesex Ha9 9tf. The company`s financial liabilities are £149.61k. It is £0.46k against last year. . BIRMINGHAM, Zoia Rosetta is a Director of the company. Secretary BIRMINGHAM, Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRMINGHAM, Fay has been resigned. Director BIRMINGHAM, Robert has been resigned. Director BIRMINGHAM, Zoia Rosetta has been resigned. Director BIRMINGHAM, Zoia Rosetta has been resigned. Director DALRYMPLE, Henderson Mcneil has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Primary education".


aesop productions Key Finiance

LIABILITIES £149.61k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BIRMINGHAM, Zoia Rosetta
Appointed Date: 09 March 2007
48 years old

Resigned Directors

Secretary
BIRMINGHAM, Robert
Resigned: 12 January 2013
Appointed Date: 06 November 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 1996
Appointed Date: 29 October 1996
Director
BIRMINGHAM, Fay
Resigned: 15 September 2006
Appointed Date: 20 March 2003
43 years old
Director
BIRMINGHAM, Robert
Resigned: 11 January 2013
Appointed Date: 06 November 1996
83 years old
Director
BIRMINGHAM, Zoia Rosetta
Resigned: 02 January 2007
Appointed Date: 09 October 2006
48 years old
Director
BIRMINGHAM, Zoia Rosetta
Resigned: 15 September 2006
Appointed Date: 06 November 1996
48 years old
Director
DALRYMPLE, Henderson Mcneil
Resigned: 02 February 2002
Appointed Date: 06 November 1996
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 1996
Appointed Date: 29 October 1996

Persons With Significant Control

Ms Zoia Rosetta Birmingham
Notified on: 5 September 2016
48 years old
Nature of control: Right to appoint and remove directors

AESOP PRODUCTIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
11 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 66 more events
08 Jan 1997
Director resigned
08 Jan 1997
Secretary resigned
07 Jan 1997
New secretary appointed;new director appointed
11 Nov 1996
Company name changed jamchine LIMITED\certificate issued on 12/11/96
29 Oct 1996
Incorporation

AESOP PRODUCTIONS LIMITED Charges

3 July 2007
Legal charge
Delivered: 13 July 2007
Status: Satisfied on 7 July 2009
Persons entitled: Close Brothers Limited
Description: F/H property k/a 260A shirland road london t/no 276446. see…
3 July 2007
Floating charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Floating charge and other assets. See the mortgage charge…
22 April 2003
Mortgage deed
Delivered: 8 May 2003
Status: Satisfied on 29 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 260A shirland road queens park london f/H…

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