BRIDGE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB

Company number 03839285
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Amended accounts for a dormant company made up to 30 November 2016; Accounts for a dormant company made up to 30 November 2016. The most likely internet sites of BRIDGE PRODUCTIONS LIMITED are www.bridgeproductions.co.uk, and www.bridge-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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.Bridge Productions Limited is a Private Limited Company. The company registration number is 03839285. Bridge Productions Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Bridge Productions Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . CREIGHTON, Thomas Hugh is a Director of the company. MERTZ, Steven William is a Director of the company. Secretary JENSEN, Rose Linn has been resigned. Secretary PARSONS, Andrew Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAIR, Neil Lyndon Marc has been resigned. Director BUTTON, Roy David has been resigned. Director DOUGLAS, Andrew Keith has been resigned. Director SENAT, Eric Hartley has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CREIGHTON, Thomas Hugh
Appointed Date: 31 July 2012
61 years old

Director
MERTZ, Steven William
Appointed Date: 31 July 2001
68 years old

Resigned Directors

Secretary
JENSEN, Rose Linn
Resigned: 02 October 2012
Appointed Date: 19 September 2005

Secretary
PARSONS, Andrew Robert
Resigned: 19 September 2005
Appointed Date: 10 September 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Director
BLAIR, Neil Lyndon Marc
Resigned: 31 July 2001
Appointed Date: 31 January 2001
59 years old

Director
BUTTON, Roy David
Resigned: 15 January 2014
Appointed Date: 10 September 1999
74 years old

Director
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 31 May 2007
65 years old

Director
SENAT, Eric Hartley
Resigned: 31 January 2001
Appointed Date: 10 September 1999
75 years old

Director
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

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

BRIDGE PRODUCTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Feb 2017
Amended accounts for a dormant company made up to 30 November 2016
25 Jan 2017
Accounts for a dormant company made up to 30 November 2016
19 Sep 2016
Director's details changed for Mr Steven William Mertz on 15 September 2016
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 57 more events
20 Sep 1999
New director appointed
20 Sep 1999
New director appointed
20 Sep 1999
Secretary resigned
20 Sep 1999
Director resigned
10 Sep 1999
Incorporation