ANIMAL PRODUCTIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0AN

Company number 05055504
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 99 KENTON ROAD KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of ANIMAL PRODUCTIONS LIMITED are www.animalproductions.co.uk, and www.animal-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Animal Productions Limited is a Private Limited Company. The company registration number is 05055504. Animal Productions Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Animal Productions Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. BURRILL, Timothy Peckover is a Director of the company. Secretary SHAWS SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURLINGHAM, Ian William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 23 December 2005
Director
BURRILL, Timothy Peckover
Appointed Date: 25 February 2004
94 years old

Resigned Directors

Secretary
SHAWS SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 25 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
BURLINGHAM, Ian William
Resigned: 23 August 2004
Appointed Date: 25 February 2004
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Timothy Peckover Burrill
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

ANIMAL PRODUCTIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 25 February 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
21 Jan 2016
Total exemption full accounts made up to 30 April 2015
17 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 30 more events
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
22 Mar 2004
New secretary appointed
22 Mar 2004
New director appointed
25 Feb 2004
Incorporation

ANIMAL PRODUCTIONS LIMITED Charges

23 March 2005
Charge on deposits
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum deposited in the account number 4.02.04.529 gbp in…
23 March 2005
Charge over cash deposit and account relating to the film "animal"
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Alliance and Leicester Commercial Finance PLC
Description: With full title guarantee charged the deposit and the debts…

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