STANDING STONE PRODUCTIONS LTD
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 6AA

Company number 06001548
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 29 THE MEADOW, CHISLEHURST, ENGLAND, BR7 6AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of STANDING STONE PRODUCTIONS LTD are www.standingstoneproductions.co.uk, and www.standing-stone-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Standing Stone Productions Ltd is a Private Limited Company. The company registration number is 06001548. Standing Stone Productions Ltd has been working since 17 November 2006. The present status of the company is Active. The registered address of Standing Stone Productions Ltd is 29 The Meadow Chislehurst England Br7 6aa. . BEVERIDGE, Peter Vaughan is a Secretary of the company. BERG, Timothy Edward is a Director of the company. CHRISFIELD, Lawrence John is a Director of the company. GUTTERIDGE, Thomas Michael Gillan is a Director of the company. Secretary BERG, Timothy Edward 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 "Television programme production activities".


Current Directors

Secretary
BEVERIDGE, Peter Vaughan
Appointed Date: 05 June 2014
Director
BERG, Timothy Edward
Appointed Date: 17 November 2006
62 years old
Director
CHRISFIELD, Lawrence John
Appointed Date: 28 May 2014
87 years old
Director
GUTTERIDGE, Thomas Michael Gillan
Appointed Date: 17 November 2006
73 years old

Resigned Directors

Secretary
BERG, Timothy Edward
Resigned: 05 June 2014
Appointed Date: 17 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2006
Appointed Date: 17 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Vine Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANDING STONE PRODUCTIONS LTD Events

21 Dec 2016
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
...
... and 31 more events
07 Feb 2007
Registered office changed on 07/02/07 from: c/o accounts eight LTD unit 322, waterloo business centre, 117 waterloo road london SE1 8UL
07 Feb 2007
Accounting reference date extended from 30/11/07 to 31/12/07
20 Nov 2006
Director resigned
20 Nov 2006
Secretary resigned
17 Nov 2006
Incorporation

STANDING STONE PRODUCTIONS LTD Charges

15 May 2008
Mortgage debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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