ALASTAIR MACEWEN PRODUCTIONS LIMITED
BRISTOL ALISTAIR MACEWEN PRODUCTIONS LTD. FLAMEVISION LIMITED

Hellopages » Bristol » Bristol, City of » BS3 2NA

Company number 04708050
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address 2 CHARNWOOD HOUSE MARSH ROAD, ASHTON, BRISTOL, BS3 2NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of ALASTAIR MACEWEN PRODUCTIONS LIMITED are www.alastairmacewenproductions.co.uk, and www.alastair-macewen-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Alastair Macewen Productions Limited is a Private Limited Company. The company registration number is 04708050. Alastair Macewen Productions Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Alastair Macewen Productions Limited is 2 Charnwood House Marsh Road Ashton Bristol Bs3 2na. . MACEWEN, Hilary Susan is a Secretary of the company. MACEWEN, Alastair Hugh Lilburn is a Director of the company. MACEWEN, Hilary Susan is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MACEWEN, Hilary Susan
Appointed Date: 17 April 2003
Director
MACEWEN, Alastair Hugh Lilburn
Appointed Date: 17 April 2003
78 years old
Director
MACEWEN, Hilary Susan
Appointed Date: 17 April 2003
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 April 2003
Appointed Date: 23 March 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 April 2003
Appointed Date: 23 March 2003

Persons With Significant Control

Mr Alastair Hugh Lilburn Macewen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Susan Macewen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALASTAIR MACEWEN PRODUCTIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 34 more events
28 Apr 2003
New secretary appointed;new director appointed
28 Apr 2003
New director appointed
28 Apr 2003
Registered office changed on 28/04/03 from: temple house 20 holywell row london EC2A 4XH
24 Apr 2003
Company name changed flamevision LIMITED\certificate issued on 24/04/03
23 Mar 2003
Incorporation

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