ARTICULATED PRODUCTIONS LIMITED
LONDON GHOST TRADE PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » WC1X 8WB
Company number 06563139
Status Active
Incorporation Date 11 April 2008
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Director's details changed for Mr Roy David Button on 15 September 2016; Director's details changed for Mr David John Blaikley on 15 September 2016. The most likely internet sites of ARTICULATED PRODUCTIONS LIMITED are www.articulatedproductions.co.uk, and www.articulated-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Articulated Productions Limited is a Private Limited Company. The company registration number is 06563139. Articulated Productions Limited has been working since 11 April 2008. The present status of the company is Active. The registered address of Articulated Productions Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . HAMMOND, Tina is a Secretary of the company. BLAIKLEY, David John is a Director of the company. BUTTON, Roy David is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. Secretary DOUGLAS, Andrew Keith has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Director DOUGLAS, Andrew Keith has been resigned. Director MERTZ, Steven William has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAMMOND, Tina
Appointed Date: 27 September 2011
Director
BLAIKLEY, David John
Appointed Date: 14 April 2008
62 years old
Director
BUTTON, Roy David
Appointed Date: 14 April 2008
74 years old
Director
CREIGHTON, Thomas Hugh
Appointed Date: 31 July 2012
62 years old

Resigned Directors

Secretary
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 11 April 2008
Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
Director
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 11 April 2008
65 years old
Director
MERTZ, Steven William
Resigned: 04 February 2011
Appointed Date: 11 April 2008
68 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
59 years old

Persons With Significant Control

Warner Bros. Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTICULATED PRODUCTIONS LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
16 Sep 2016
Director's details changed for Mr Roy David Button on 15 September 2016
16 Sep 2016
Director's details changed for Mr David John Blaikley on 15 September 2016
12 Aug 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
...
... and 35 more events
21 Nov 2008
Appointment terminated secretary andrew douglas
20 Nov 2008
Appointment terminated director andrew douglas
18 Apr 2008
Director appointed roy button
18 Apr 2008
Director appointed david john blaikley
11 Apr 2008
Incorporation

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