AMPHIBIAN PRODUCTIONS LIMITED
BROMLEY

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Company number 05402816
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address C/O T BURTON & CO, SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, BR1 2SR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven 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 2016-04-01 GBP 1 . The most likely internet sites of AMPHIBIAN PRODUCTIONS LIMITED are www.amphibianproductions.co.uk, and www.amphibian-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Amphibian Productions Limited is a Private Limited Company. The company registration number is 05402816. Amphibian Productions Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Amphibian Productions Limited is C O T Burton Co Suite 3 55 Liddon Road Bromley Kent Br1 2sr. . KENDALL, Christopher John is a Secretary of the company. KENDALL, John Alister is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KENDALL, Christopher John
Appointed Date: 23 March 2005
Director
KENDALL, John Alister
Appointed Date: 23 March 2005
47 years old

Persons With Significant Control

Mr John Alister Kendall
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AMPHIBIAN PRODUCTIONS LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Director's details changed for Mr John Alister Kendall on 9 June 2015
...
... and 17 more events
29 Jan 2008
Total exemption small company accounts made up to 31 March 2007
18 Apr 2007
Return made up to 23/03/07; full list of members
27 Jan 2007
Total exemption small company accounts made up to 31 March 2006
19 Apr 2006
Return made up to 23/03/06; full list of members
23 Mar 2005
Incorporation

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