UNCLE GEORGE PRODUCTIONS LIMITED
BRISTOL

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Company number 05660962
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 236 HENLEAZE ROAD, HENLEAZE, BRISTOL, BS9 4NG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of UNCLE GEORGE PRODUCTIONS LIMITED are www.unclegeorgeproductions.co.uk, and www.uncle-george-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Uncle George Productions Limited is a Private Limited Company. The company registration number is 05660962. Uncle George Productions Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Uncle George Productions Limited is 236 Henleaze Road Henleaze Bristol Bs9 4ng. . WRIGHT, Frances Mary is a Secretary of the company. WRIGHT, Daniel Richard is a Director of the company. Secretary WHITE, Esther Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WRIGHT, Daniel Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WRIGHT, Frances Mary
Appointed Date: 10 December 2015
Director
WRIGHT, Daniel Richard
Appointed Date: 12 January 2015
45 years old

Resigned Directors

Secretary
WHITE, Esther Mary
Resigned: 10 December 2015
Appointed Date: 22 December 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
WRIGHT, Daniel Richard
Resigned: 12 January 2015
Appointed Date: 22 December 2005
45 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

Mr Daniel Richard Wright
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

UNCLE GEORGE PRODUCTIONS LIMITED Events

29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
10 Dec 2015
Appointment of Mrs Frances Mary Wright as a secretary on 10 December 2015
10 Dec 2015
Termination of appointment of Esther Mary White as a secretary on 10 December 2015
...
... and 24 more events
17 Mar 2006
New secretary appointed
17 Mar 2006
New director appointed
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
22 Dec 2005
Incorporation

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