RAPID EYE PRODUCTIONS LIMITED
CHISLEHURST RAPID EYE PRODUTIONS LIMITED SMART FILMS LIMITED

Hellopages » Greater London » Bromley » BR7 6LH

Company number 04129492
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address WIDMORE BUSINESS SOLUTIONS LIMITED, 1 BROMLEY LANE, CHISLEHURST, KENT, BR7 6LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three 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; Compulsory strike-off action has been discontinued. The most likely internet sites of RAPID EYE PRODUCTIONS LIMITED are www.rapideyeproductions.co.uk, and www.rapid-eye-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Rapid Eye Productions Limited is a Private Limited Company. The company registration number is 04129492. Rapid Eye Productions Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Rapid Eye Productions Limited is Widmore Business Solutions Limited 1 Bromley Lane Chislehurst Kent Br7 6lh. . SHIEL, Martin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ROYSE, Julia has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SHIEL, Martin
Appointed Date: 21 December 2000
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Secretary
ROYSE, Julia
Resigned: 01 October 2012
Appointed Date: 21 December 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr Martin Sheil
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RAPID EYE PRODUCTIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
10 Mar 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
...
... and 43 more events
04 Jan 2001
Director resigned
04 Jan 2001
New director appointed
04 Jan 2001
New secretary appointed
04 Jan 2001
Registered office changed on 04/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
21 Dec 2000
Incorporation

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