QUEENMAB PRODUCTIONS LTD
AVON

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Company number 03700874
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 45 UPPER CHELTENHAM PLACE, BRISTOL, AVON, BS6 5HS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of QUEENMAB PRODUCTIONS LTD are www.queenmabproductions.co.uk, and www.queenmab-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Queenmab Productions Ltd is a Private Limited Company. The company registration number is 03700874. Queenmab Productions Ltd has been working since 25 January 1999. The present status of the company is Active. The registered address of Queenmab Productions Ltd is 45 Upper Cheltenham Place Bristol Avon Bs6 5hs. . WALKER, Jenny Louise is a Secretary of the company. LIDDLE, Christopher John is a Director of the company. WALKER, Jenny Louise is a Director of the company. Secretary LIDDLE, Christopher John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


queenmab productions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALKER, Jenny Louise
Appointed Date: 02 March 1999

Director
LIDDLE, Christopher John
Appointed Date: 02 March 1999
64 years old

Director
WALKER, Jenny Louise
Appointed Date: 02 March 1999
68 years old

Resigned Directors

Secretary
LIDDLE, Christopher John
Resigned: 20 December 2007
Appointed Date: 02 March 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Ms Jenny Louise Walker
Notified on: 11 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

QUEENMAB PRODUCTIONS LTD Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

28 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100

...
... and 35 more events
14 Oct 1999
New secretary appointed;new director appointed
16 Sep 1999
Registered office changed on 16/09/99 from: 45 upper cheltenham place bristol BS6 5HG
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
25 Jan 1999
Incorporation