BIS PRODUCTIONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 06214989
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR
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-nine events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of BIS PRODUCTIONS LIMITED are www.bisproductions.co.uk, and www.bis-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bis Productions Limited is a Private Limited Company. The company registration number is 06214989. Bis Productions Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Bis Productions Limited is 1 Tower House Tower Centre Hoddesdon Hertfordshire En11 8ur. . SIGAL, Brook Rundall is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary MANTERO, Ajmone has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SIGAL, Brook Rundall
Appointed Date: 17 April 2007
63 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 17 April 2007
Appointed Date: 17 April 2007

Secretary
MANTERO, Ajmone
Resigned: 20 February 2013
Appointed Date: 17 April 2007

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 April 2007
Appointed Date: 17 April 2007

Persons With Significant Control

Ms Brook Rundall Sigal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BIS PRODUCTIONS LIMITED Events

21 Apr 2017
Confirmation statement made on 17 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

...
... and 19 more events
02 Jun 2007
Ad 18/04/07--------- £ si 99@1=99 £ ic 1/100
02 Jun 2007
New director appointed
26 Apr 2007
Director resigned
26 Apr 2007
Secretary resigned
17 Apr 2007
Incorporation