SMART PRODUCTION LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 5AA

Company number 04550199
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address SPECTRUM HOUSE 96A, SPECTRUM, HOVE, EAST SUSSEX, BN3 5AA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SMART PRODUCTION LIMITED are www.smartproduction.co.uk, and www.smart-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Smart Production Limited is a Private Limited Company. The company registration number is 04550199. Smart Production Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Smart Production Limited is Spectrum House 96a Spectrum Hove East Sussex Bn3 5aa. . GANDER, Nicolas John is a Secretary of the company. GANDER, Nicolas John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCGURK, Michael Dillon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
GANDER, Nicolas John
Appointed Date: 01 October 2002
Director
GANDER, Nicolas John
Appointed Date: 01 October 2002
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
MCGURK, Michael Dillon
Resigned: 17 March 2010
Appointed Date: 01 October 2002
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Nicolas John Gander
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SMART PRODUCTION LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
02 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
11 Oct 2002
New secretary appointed;new director appointed
07 Oct 2002
New director appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
01 Oct 2002
Incorporation

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