PUPPET MAN PRODUCTIONS LIMITED
TRIANGLE

Hellopages » West Yorkshire » Calderdale » HX6 3HT

Company number 03394588
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address DELF BARN, KEBROYD LANE, TRIANGLE, WEST YORKSHIRE, HX6 3HT
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities, 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 . The most likely internet sites of PUPPET MAN PRODUCTIONS LIMITED are www.puppetmanproductions.co.uk, and www.puppet-man-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Puppet Man Productions Limited is a Private Limited Company. The company registration number is 03394588. Puppet Man Productions Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Puppet Man Productions Limited is Delf Barn Kebroyd Lane Triangle West Yorkshire Hx6 3ht. . HOWARTH, Jill Louise is a Secretary of the company. HOWARTH, Jill Louise is a Director of the company. HOWARTH, Matthew Edward is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
HOWARTH, Jill Louise
Appointed Date: 30 June 1997

Director
HOWARTH, Jill Louise
Appointed Date: 21 July 2003
57 years old

Director
HOWARTH, Matthew Edward
Appointed Date: 30 June 1997
59 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997

Persons With Significant Control

Mr Matthew Edward Howarth
Notified on: 28 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUPPET MAN PRODUCTIONS LIMITED Events

18 Jul 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2

...
... and 40 more events
04 Aug 1997
Registered office changed on 04/08/97 from: hall end chambers crown street halifax HX1 1JB
04 Jul 1997
Registered office changed on 04/07/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
04 Jul 1997
Secretary resigned
04 Jul 1997
Director resigned
27 Jun 1997
Incorporation