MCINTOSH PRODUCTIONS LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 5DB

Company number 04101825
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 64 FOXGROVE ROAD, BECKENHAM, ENGLAND, BR3 5DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 87 London Road Cowplain Waterlooville Hampshire PO8 8XB to 64 Foxgrove Road Beckenham BR3 5DB on 16 December 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MCINTOSH PRODUCTIONS LIMITED are www.mcintoshproductions.co.uk, and www.mcintosh-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mcintosh Productions Limited is a Private Limited Company. The company registration number is 04101825. Mcintosh Productions Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Mcintosh Productions Limited is 64 Foxgrove Road Beckenham England Br3 5db. . CROW, Patrick Lewis is a Secretary of the company. CROW, Patrick Stuart is a Director of the company. Secretary GREENRING LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROW, Patrick Lewis
Appointed Date: 03 November 2000

Director
CROW, Patrick Stuart
Appointed Date: 03 November 2000
58 years old

Resigned Directors

Secretary
GREENRING LTD
Resigned: 02 November 2011
Appointed Date: 04 December 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Persons With Significant Control

Mr Patrick Stuart Crow
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MCINTOSH PRODUCTIONS LIMITED Events

16 Dec 2016
Registered office address changed from 87 London Road Cowplain Waterlooville Hampshire PO8 8XB to 64 Foxgrove Road Beckenham BR3 5DB on 16 December 2016
16 Dec 2016
Confirmation statement made on 3 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
12 Dec 2000
Registered office changed on 12/12/00 from: media house 4 stratford place london W1N 9AE
12 Dec 2000
New director appointed
08 Nov 2000
Secretary resigned
08 Nov 2000
Director resigned
03 Nov 2000
Incorporation