CLIFFHANGER PRODUCTIONS LIMITED
MANCHESTER SHOWRUNNER LIMITED PROMOTIONS MASTER LTD

Hellopages » Greater Manchester » Bury » M45 6TL

Company number 03502801
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address MALCOLM ROUSSAK & CO, 52 BURY OLD ROAD, WHITEFIELD, MANCHESTER, ENGLAND, M45 6TL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 133.2 . The most likely internet sites of CLIFFHANGER PRODUCTIONS LIMITED are www.cliffhangerproductions.co.uk, and www.cliffhanger-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Cliffhanger Productions Limited is a Private Limited Company. The company registration number is 03502801. Cliffhanger Productions Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Cliffhanger Productions Limited is Malcolm Roussak Co 52 Bury Old Road Whitefield Manchester England M45 6tl. . MARQUESS, Paul Gerrard is a Director of the company. Secretary PARSONS, John Russell has been resigned. Secretary TOBE, Edward Duncan has been resigned. Secretary WATERMAN, Alyn has been resigned. Secretary WIFFEN, Donna has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAZALGETTE, Peter Lytton, Sir has been resigned. Director GILL, Sarah has been resigned. Director JOHNSTON, Richard Robert has been resigned. Director WIFFEN, Donna has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MARQUESS, Paul Gerrard
Appointed Date: 06 February 1998
61 years old

Resigned Directors

Secretary
PARSONS, John Russell
Resigned: 03 October 2007
Appointed Date: 13 July 2005
Secretary
TOBE, Edward Duncan
Resigned: 07 January 2001
Appointed Date: 06 February 1998
Secretary
WATERMAN, Alyn
Resigned: 13 July 2005
Appointed Date: 15 January 2001
Secretary
WIFFEN, Donna
Resigned: 09 July 2009
Appointed Date: 12 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 1998
Appointed Date: 30 January 1998
Director
BAZALGETTE, Peter Lytton, Sir
Resigned: 03 October 2007
Appointed Date: 13 July 2005
72 years old
Director
GILL, Sarah
Resigned: 12 January 2014
Appointed Date: 28 January 2008
64 years old
Director
JOHNSTON, Richard Robert
Resigned: 03 October 2007
Appointed Date: 13 July 2005
58 years old
Director
WIFFEN, Donna
Resigned: 09 July 2009
Appointed Date: 12 October 2007
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 1998
Appointed Date: 30 January 1998

Persons With Significant Control

Mr Paul Gerrard Marquess
Notified on: 11 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

CLIFFHANGER PRODUCTIONS LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 May 2016
Micro company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 133.2
02 Jun 2015
Micro company accounts made up to 30 September 2014
19 Feb 2015
Registered office address changed from C/O Carmel Burke Bbc Worldwide Media Centre Mc1B6 201 Wood Lane London W12 7TQ to C/O Malcolm Roussak & Co 52 Bury Old Road Whitefield Manchester M45 6TL on 19 February 2015
...
... and 75 more events
12 Feb 1998
Ad 06/02/98--------- £ si 99@1=99 £ ic 1/100
12 Feb 1998
Director resigned
12 Feb 1998
Secretary resigned
12 Feb 1998
Registered office changed on 12/02/98 from: 1ST floor suite 39A leicester road, salford M7 4AS
30 Jan 1998
Incorporation

CLIFFHANGER PRODUCTIONS LIMITED Charges

19 May 2009
Charge and deed of assignment
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Fixed and floating charge over the undertaking and all…

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