COTTON PRODUCTIONS LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 03664738
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 30 December 2015; Total exemption full accounts made up to 30 December 2014. The most likely internet sites of COTTON PRODUCTIONS LIMITED are www.cottonproductions.co.uk, and www.cotton-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Cotton Productions Limited is a Private Limited Company. The company registration number is 03664738. Cotton Productions Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Cotton Productions Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. BRADLEY, William Paul is a Director of the company. IVORY, James Francis is a Director of the company. Secretary KIRPARAM, Sunil has been resigned. Secretary OXLEY, Simon James has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 16 July 2013
Director
BRADLEY, William Paul
Appointed Date: 04 November 1998
68 years old
Director
IVORY, James Francis
Appointed Date: 13 June 2013
97 years old

Resigned Directors

Secretary
KIRPARAM, Sunil
Resigned: 01 November 2008
Appointed Date: 04 November 1998
Secretary
OXLEY, Simon James
Resigned: 16 July 2013
Appointed Date: 01 November 2008
Secretary
HAL MANAGEMENT LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998
Director
HAL DIRECTORS LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998

Persons With Significant Control

Merchant Ivory Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COTTON PRODUCTIONS LIMITED Events

30 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 30 December 2015
21 Sep 2015
Total exemption full accounts made up to 30 December 2014
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
21 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
...
... and 61 more events
13 Nov 1998
Secretary resigned
13 Nov 1998
Director resigned
13 Nov 1998
New director appointed
13 Nov 1998
New secretary appointed
04 Nov 1998
Incorporation

COTTON PRODUCTIONS LIMITED Charges

30 November 1999
Deed of deposit and charge on cash deposit
Delivered: 13 December 1999
Status: Satisfied on 8 May 2014
Persons entitled: Abbey National Treasury Services PLC
Description: All sums from time to time standing to the credit of the…
30 November 1999
Charge and deed of assignment
Delivered: 3 December 1999
Status: Satisfied on 8 May 2014
Persons entitled: Societe Generale, London Branch
Description: Fixed and floating charge all the chargor's right title…
3 December 1998
Agreement
Delivered: 5 December 1998
Status: Satisfied on 8 May 2014
Persons entitled: Film Finances Inc.
Description: All rights title and interest of the company in the film…
2 December 1998
Charge and deed of assignment
Delivered: 10 December 1998
Status: Satisfied on 8 May 2014
Persons entitled: Societe Generale, London Branch
Description: All copies made or to be made of the film entitled "cotton…

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