1440 PRODUCTIONS UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 07729236
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Appointment of Lawrence Ulman as a director on 1 December 2015. The most likely internet sites of 1440 PRODUCTIONS UK LIMITED are www.1440productionsuk.co.uk, and www.1440-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1440 Productions Uk Limited is a Private Limited Company. The company registration number is 07729236. 1440 Productions Uk Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of 1440 Productions Uk Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BARQUET, Jose Arturo is a Director of the company. HODGSON, David Andrew is a Director of the company. SICA, Matthew is a Director of the company. ULMAN, Lawrence is a Director of the company. Director BUSS, Alexander Philip has been resigned. Director MANSFIELD, Alison has been resigned. Director PALOTAY, Marc Richard has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 04 August 2011
Director
BARQUET, Jose Arturo
Appointed Date: 04 August 2011
62 years old
Director
HODGSON, David Andrew
Appointed Date: 25 June 2015
54 years old
Director
SICA, Matthew
Appointed Date: 31 March 2015
55 years old
Director
ULMAN, Lawrence
Appointed Date: 01 December 2015
75 years old

Resigned Directors

Director
BUSS, Alexander Philip
Resigned: 12 February 2015
Appointed Date: 04 August 2011
59 years old
Director
MANSFIELD, Alison
Resigned: 15 May 2015
Appointed Date: 04 August 2011
56 years old
Director
PALOTAY, Marc Richard
Resigned: 20 March 2015
Appointed Date: 04 August 2011
75 years old

Persons With Significant Control

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

1440 PRODUCTIONS UK LIMITED Events

10 Nov 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
21 Dec 2015
Appointment of Lawrence Ulman as a director on 1 December 2015
25 Nov 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
...
... and 15 more events
06 Aug 2012
Secretary's details changed for Alison Mansfield on 21 May 2012
22 May 2012
Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012
16 Aug 2011
Appointment of Marc Richard Palotay as a director
16 Aug 2011
Appointment of Jose Arturo Barquet as a director
04 Aug 2011
Incorporation

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