Company number 06353157
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address THE GATEHOUSE, BRANCH HILL, LONDON, NW3 7LS
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts, 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Director's details changed for Susan Kay Witherow on 28 August 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of 1001 NIGHTS PRODUCTIONS LIMITED are www.1001nightsproductions.co.uk, and www.1001-nights-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 1001 Nights Productions Limited is a Private Limited Company.
The company registration number is 06353157. 1001 Nights Productions Limited has been working since 28 August 2007.
The present status of the company is Active. The registered address of 1001 Nights Productions Limited is The Gatehouse Branch Hill London Nw3 7ls. . WITHEROW-CULPEPPER, Philippa Joyce is a Secretary of the company. WITHEROW, Susan Kay is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CULPEPPER, Jeffrey Ray has been resigned. Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Director
ALPHA DIRECT LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Persons With Significant Control
Ms Susan Kay Witherow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
1001 NIGHTS PRODUCTIONS LIMITED Events
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
05 Sep 2016
Director's details changed for Susan Kay Witherow on 28 August 2016
03 Jun 2016
Total exemption full accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
30 Aug 2007
New secretary appointed
30 Aug 2007
New director appointed
29 Aug 2007
Director resigned
29 Aug 2007
Secretary resigned
28 Aug 2007
Incorporation