THE ULTIMATE AGENCY OF INEVITABLE FORTUNE (PROUD PRODS) LIMITED
BRIGHTON PROUD PRODS. LIMITED.

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Company number 02571415
Status Active
Incorporation Date 3 January 1991
Company Type Private Limited Company
Address 63 LANSDOWNE PLACE, HOVE, BRIGHTON, EAST SUSSEX, BN3 1FL
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of THE ULTIMATE AGENCY OF INEVITABLE FORTUNE (PROUD PRODS) LIMITED are www.theultimateagencyofinevitablefortuneproudprods.co.uk, and www.the-ultimate-agency-of-inevitable-fortune-proud-prods.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and eleven months. The Ultimate Agency of Inevitable Fortune Proud Prods Limited is a Private Limited Company. The company registration number is 02571415. The Ultimate Agency of Inevitable Fortune Proud Prods Limited has been working since 03 January 1991. The present status of the company is Active. The registered address of The Ultimate Agency of Inevitable Fortune Proud Prods Limited is 63 Lansdowne Place Hove Brighton East Sussex Bn3 1fl. The company`s financial liabilities are £933.12k. It is £-71.95k against last year. The cash in hand is £1003.13k. It is £-116.97k against last year. And the total assets are £1003.86k, which is £-122.25k against last year. CARRERAS, Oscar Francis is a Secretary of the company. TARBUCK, Liza is a Director of the company. Secretary TARBUCK, Liza has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director LASA, Oscar Francis has been resigned. The company operates in "Performing arts".


the ultimate agency of inevitable fortune (proud prods) Key Finiance

LIABILITIES £933.12k
-8%
CASH £1003.13k
-11%
TOTAL ASSETS £1003.86k
-11%
All Financial Figures

Current Directors

Secretary
CARRERAS, Oscar Francis
Appointed Date: 12 February 2001
Director
TARBUCK, Liza
Appointed Date: 09 August 1991
61 years old

Resigned Directors

Secretary
TARBUCK, Liza
Resigned: 21 December 2005
Appointed Date: 31 December 1997
Secretary
C H REGISTRARS LIMITED
Resigned: 31 December 1997
Director
LASA, Oscar Francis
Resigned: 12 February 2001
68 years old

Persons With Significant Control

Miss Liza Tarbuck
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE ULTIMATE AGENCY OF INEVITABLE FORTUNE (PROUD PRODS) LIMITED Events

11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 August 2014
04 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
...
... and 62 more events
15 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1991
Ad 09/08/91--------- £ si 98@1=98 £ ic 2/100
14 Aug 1991
Accounting reference date notified as 30/09
08 Aug 1991
Company name changed choqs 215 LIMITED\certificate issued on 09/08/91
03 Jan 1991
Incorporation

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