8TH FLOOR PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2RH

Company number 07472682
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address 40 WHITFIELD STREET, LONDON, W1T 2RH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of 8TH FLOOR PRODUCTIONS LIMITED are www.8thfloorproductions.co.uk, and www.8th-floor-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. 8th Floor Productions Limited is a Private Limited Company. The company registration number is 07472682. 8th Floor Productions Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of 8th Floor Productions Limited is 40 Whitfield Street London W1t 2rh. . HEATH, Barrie Duncan is a Director of the company. POSNER, Lyndsey Ann is a Director of the company. Director ROOT, Antony Howard has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HEATH, Barrie Duncan
Appointed Date: 17 December 2010
79 years old
Director
POSNER, Lyndsey Ann
Appointed Date: 17 December 2010
72 years old

Resigned Directors

Director
ROOT, Antony Howard
Resigned: 30 September 2011
Appointed Date: 17 December 2010
71 years old

Persons With Significant Control

Talent Media Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

8TH FLOOR PRODUCTIONS LIMITED Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
03 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
03 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 22 more events
15 Jun 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
15 Jun 2011
Appointment of Antony Howard Root as a director
15 Jun 2011
Appointment of Mr Barrie Duncan Heath as a director
15 Jun 2011
Statement of capital following an allotment of shares on 17 December 2010
  • GBP 100
17 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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