IPPON PRODUCTIONS LIMITED
PORTSLADE

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Company number 03316978
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 55 NORTH STREET, PORTSLADE, EAST SUSSEX, UNITED KINGDOM, BN41 1DH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of IPPON PRODUCTIONS LIMITED are www.ipponproductions.co.uk, and www.ippon-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Fishersgate Rail Station is 0.4 miles; to Moulsecoomb Rail Station is 4.2 miles; to Falmer Rail Station is 5.8 miles; to Burgess Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ippon Productions Limited is a Private Limited Company. The company registration number is 03316978. Ippon Productions Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Ippon Productions Limited is 55 North Street Portslade East Sussex United Kingdom Bn41 1dh. . LAVENDER, Gerald is a Secretary of the company. HAZARD, David Frederick is a Director of the company. Secretary FAIR, Esther has been resigned. Secretary TRIMBLE, Aidan has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director TRIMBLE, Aidan has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
LAVENDER, Gerald
Appointed Date: 11 June 2003

Director
HAZARD, David Frederick
Appointed Date: 12 February 1997
73 years old

Resigned Directors

Secretary
FAIR, Esther
Resigned: 11 June 2003
Appointed Date: 08 June 2001

Secretary
TRIMBLE, Aidan
Resigned: 08 June 2001
Appointed Date: 12 February 1997

Nominee Secretary
SEMKEN LIMITED
Resigned: 13 February 1997
Appointed Date: 12 February 1997

Director
TRIMBLE, Aidan
Resigned: 08 June 2001
Appointed Date: 12 February 1997
64 years old

Nominee Director
LUFMER LIMITED
Resigned: 13 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Mr David Frederick Hazard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

IPPON PRODUCTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

09 Feb 2016
Registered office address changed from 121-123 Davigdor Road Hove East Sussex BN3 1RE to 55 North Street Portslade East Sussex BN41 1DH on 9 February 2016
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
03 Mar 1997
New secretary appointed;new director appointed
21 Feb 1997
Director resigned
21 Feb 1997
Secretary resigned
21 Feb 1997
Registered office changed on 21/02/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
12 Feb 1997
Incorporation