RICHMOND LIGHT HORSE PRODUCTIONS LIMITED
MIDDLESEX

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Company number 01419907
Status Active
Incorporation Date 15 May 1979
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Statement of capital following an allotment of shares on 3 December 2016 GBP 500 ; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Euan Wallace Lloyd as a director on 2 July 2016. The most likely internet sites of RICHMOND LIGHT HORSE PRODUCTIONS LIMITED are www.richmondlighthorseproductions.co.uk, and www.richmond-light-horse-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Richmond Light Horse Productions Limited is a Private Limited Company. The company registration number is 01419907. Richmond Light Horse Productions Limited has been working since 15 May 1979. The present status of the company is Active. The registered address of Richmond Light Horse Productions Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. KERNOT, Rosalind Carol Jane is a Director of the company. MULLER LLOYD, Ingeborg is a Director of the company. Secretary KENTON NOMINEES LIMITED has been resigned. Director CHRISAFIS, Christopher has been resigned. Director LLOYD, Euan Wallace has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 02 May 2000
Director
KERNOT, Rosalind Carol Jane
Appointed Date: 01 January 2010
72 years old
Director
MULLER LLOYD, Ingeborg
Appointed Date: 14 February 2005
90 years old

Resigned Directors

Secretary
KENTON NOMINEES LIMITED
Resigned: 02 May 2000
Director
CHRISAFIS, Christopher
Resigned: 17 March 1994
79 years old
Director
LLOYD, Euan Wallace
Resigned: 02 July 2016
101 years old

RICHMOND LIGHT HORSE PRODUCTIONS LIMITED Events

21 Dec 2016
Statement of capital following an allotment of shares on 3 December 2016
  • GBP 500
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Termination of appointment of Euan Wallace Lloyd as a director on 2 July 2016
10 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
17 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 69 more events
15 Apr 1988
Return made up to 29/01/88; full list of members
15 Apr 1988
Return made up to 29/01/88; full list of members
15 Mar 1988
Accounts for a small company made up to 31 December 1986
17 Dec 1986
Accounts for a small company made up to 31 December 1985
15 May 1979
Incorporation

RICHMOND LIGHT HORSE PRODUCTIONS LIMITED Charges

3 March 1982
Charge
Delivered: 6 March 1982
Status: Outstanding
Persons entitled: Film Finances Limited.
Description: All the rights title and interest of the company in the…
22 February 1982
Legal charge
Delivered: 9 March 1982
Status: Outstanding
Persons entitled: European Banking Company Limited Guinness Mahon & Co. Limited.
Description: (1) all the copyright throughout the world in the film "who…
22 February 1982
Legal charge
Delivered: 2 March 1982
Status: Outstanding
Persons entitled: Guinness Mahon & Co Limited European Banking Company Limited
Description: All that copy right in the film "who dares wins" all copies…
21 November 1979
Charge
Delivered: 11 December 1979
Status: Outstanding
Persons entitled: First National Bank of Chicago. Guinness Mahon & Co. Limited
Description: 1) all that copyright throughout the world in the film "the…
21 November 1979
Charge
Delivered: 11 December 1979
Status: Outstanding
Persons entitled: Lewis & Peat Group Limited
Description: Fixed charge the world copy right of the film "sea wolves"…
21 November 1979
Charge
Delivered: 22 November 1979
Status: Outstanding
Persons entitled: Film Finances Limited
Description: All the rights, title and interest of the company in the…

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