Company number 07812093
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 3 ZAHRA HOUSE, 866 HARROW ROAD, LONDON, NW10 5BU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of CAPITAL PRODUCTIONS LTD are www.capitalproductions.co.uk, and www.capital-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.8 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Productions Ltd is a Private Limited Company.
The company registration number is 07812093. Capital Productions Ltd has been working since 17 October 2011.
The present status of the company is Active. The registered address of Capital Productions Ltd is 3 Zahra House 866 Harrow Road London Nw10 5bu. . MUCENIEKS, Valentins is a Director of the company. Secretary DEVANI, Rajesh has been resigned. Director DEVANI, Rajesh has been resigned. Director MALNIEKS, Martins has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DEVANI, Rajesh
Resigned: 22 January 2013
Appointed Date: 17 October 2011
Director
DEVANI, Rajesh
Resigned: 22 January 2013
Appointed Date: 17 October 2011
65 years old
Director
MALNIEKS, Martins
Resigned: 01 July 2013
Appointed Date: 22 January 2013
40 years old
Persons With Significant Control
Mr Valentins Mucenieks
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
CAPITAL PRODUCTIONS LTD Events
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
04 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 9 more events
28 Jan 2013
Appointment of Mr Martins Malnieks as a director
28 Jan 2013
Termination of appointment of Rajesh Devani as a director
28 Jan 2013
Termination of appointment of Rajesh Devani as a secretary
28 Jan 2013
Registered office address changed from C/O Dunn & Co Suite 3.49 Canterbury Court Kennington Business Centre 1-3 Brixton Road London SW9 6DE United Kingdom on 28 January 2013
17 Oct 2011
Incorporation