EXTREME PRODUCTIONS LIMITED
MIDDLESEX EXTREM PRODUCTIONS LIMITED PAGEPOWER LIMITED

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Company number 04089271
Status Active
Incorporation Date 12 October 2000
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 sixty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of EXTREME PRODUCTIONS LIMITED are www.extremeproductions.co.uk, and www.extreme-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Extreme Productions Limited is a Private Limited Company. The company registration number is 04089271. Extreme Productions Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Extreme Productions Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. COHEN, Rudy Rahamim is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BURRILL, Timothy Peckover has been resigned. Director DAMON, Mark has been resigned. Director LI, Jimmy Ping Yiu has been resigned. Director REEVE, Thomas George has been resigned. Director WARD, Adrian has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 31 October 2000
Director
COHEN, Rudy Rahamim
Appointed Date: 17 November 2000
79 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Director
BURRILL, Timothy Peckover
Resigned: 02 December 2005
Appointed Date: 07 March 2001
94 years old
Director
DAMON, Mark
Resigned: 02 December 2005
Appointed Date: 10 January 2001
92 years old
Director
LI, Jimmy Ping Yiu
Resigned: 13 October 2009
Appointed Date: 02 December 2005
57 years old
Director
REEVE, Thomas George
Resigned: 02 December 2005
Appointed Date: 19 April 2001
63 years old
Director
WARD, Adrian
Resigned: 02 December 2005
Appointed Date: 07 March 2001
57 years old

Persons With Significant Control

Mr Rudy Cohen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Moshe Diamant
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTREME PRODUCTIONS LIMITED Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Confirmation statement made on 12 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
15 Jan 2016
Total exemption full accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 51 more events
06 Nov 2000
New secretary appointed
06 Nov 2000
Registered office changed on 06/11/00 from: 47/49 green lane northwood middlesex HA6 3AE
19 Oct 2000
Director resigned
19 Oct 2000
Secretary resigned
12 Oct 2000
Incorporation

EXTREME PRODUCTIONS LIMITED Charges

31 July 2002
Deposit agreement
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: The principal amount of gbp 15,042,141 (sterling) standing…
5 April 2002
Deed of security assignment and charge
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Stadtsparkasse Koln
Description: First fixed charge over all right,title and interest in and…
24 December 2001
Deed of security assignment and charge between the company (the "chargor"),apollomedia gmbh-CO4 filmproduction kg and stadtsparkasse koln (the "chargee")
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: Stadtsparkasse Koln
Description: All right,title and interest in relation to the feature…

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