BURN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 08902449
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address C/O NYMAN LIBSON PAUL REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 April 2016 to 30 September 2015. The most likely internet sites of BURN PRODUCTIONS LIMITED are www.burnproductions.co.uk, and www.burn-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Burn Productions Limited is a Private Limited Company. The company registration number is 08902449. Burn Productions Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Burn Productions Limited is C O Nyman Libson Paul Regina House 124 Finchley Road London Nw3 5js. . BUTTON, Chanya Joyce Dorothy is a Director of the company. COOPER, Daniel Konrad is a Director of the company. PHILLIPS, Tim is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
BUTTON, Chanya Joyce Dorothy
Appointed Date: 19 February 2014
39 years old
Director
COOPER, Daniel Konrad
Appointed Date: 30 October 2014
43 years old
Director
PHILLIPS, Tim
Appointed Date: 30 October 2014
40 years old

Persons With Significant Control

Miss Chanya Joyce Dorothy Button
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Daniel Konrad-Cooper
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Tim Phillips
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

BURN PRODUCTIONS LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Previous accounting period shortened from 30 April 2016 to 30 September 2015
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,202
...
... and 3 more events
22 Dec 2014
Registration of charge 089024490001, created on 15 December 2014
17 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014
Appointment of Mr Daniel-Konrad Cooper as a director on 30 October 2014
04 Nov 2014
Appointment of Mr Tim Phillips as a director on 30 October 2014
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 2

BURN PRODUCTIONS LIMITED Charges

15 December 2014
Charge code 0890 2449 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Creative England Limited
Description: Contains fixed charge…

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