IAN STEPHENSON PRODUCTIONS LIMITED
BRIGHTON JANE SALBERG AND IAN STEPHENSON LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2FB

Company number 02574786
Status Active
Incorporation Date 17 January 1991
Company Type Private Limited Company
Address BOATHOUSES 1 ST JOHN'S ROAD, HOVE, BRIGHTON, EAST SUSSEX, BN3 2FB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of IAN STEPHENSON PRODUCTIONS LIMITED are www.ianstephensonproductions.co.uk, and www.ian-stephenson-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Ian Stephenson Productions Limited is a Private Limited Company. The company registration number is 02574786. Ian Stephenson Productions Limited has been working since 17 January 1991. The present status of the company is Active. The registered address of Ian Stephenson Productions Limited is Boathouses 1 St John S Road Hove Brighton East Sussex Bn3 2fb. . STEPHENSON, Ian is a Secretary of the company. RYAN, Matthew Richard is a Director of the company. STEPHENSON, Ian is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director CHISSICK, Jackson Henry has been resigned. Director HUNTER, Samantha has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SALBERG, Jane has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
STEPHENSON, Ian
Appointed Date: 17 January 1991
Director
RYAN, Matthew Richard
Appointed Date: 20 June 1996
60 years old
Director
STEPHENSON, Ian
Appointed Date: 17 January 1991
63 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 17 January 1991
Appointed Date: 17 January 1991
Director
CHISSICK, Jackson Henry
Resigned: 01 February 2002
Appointed Date: 20 June 1996
80 years old
Director
HUNTER, Samantha
Resigned: 21 August 1995
Appointed Date: 17 January 1991
66 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 17 January 1991
Appointed Date: 17 January 1991
Director
SALBERG, Jane
Resigned: 28 January 2011
Appointed Date: 17 January 1991
76 years old

Persons With Significant Control

Mr Ian Stephenson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN STEPHENSON PRODUCTIONS LIMITED Events

16 Jan 2017
Total exemption full accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Jan 2016
Total exemption full accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 900
03 Feb 2015
Total exemption full accounts made up to 30 April 2014
...
... and 64 more events
28 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1991
Company name changed loyaltone LIMITED\certificate issued on 20/03/91
24 Jan 1991
Registered office changed on 24/01/91 from: classic house 174-180 old street london EC1V 9BP
17 Jan 1991
Incorporation

Similar Companies

IAN STEPHENS CONSULTING LIMITED IAN STEPHENSON LIMITED IAN STEVEN HAIR LIMITED IAN STEVENS LIMITED IAN STEVENSON LIMITED IAN STEWART & SONS N W LTD IAN STEWART ENTERPRISES LTD