COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED
LONDON

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Company number 09011813
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Previous accounting period extended from 31 July 2016 to 31 January 2017; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED are www.companyproductionsnorthgeorgegently8.co.uk, and www.company-productions-north-george-gently-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Productions North George Gently 8 Limited is a Private Limited Company. The company registration number is 09011813. Company Productions North George Gently 8 Limited has been working since 25 April 2014. The present status of the company is Active. The registered address of Company Productions North George Gently 8 Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director RAMZAN GOLANT, Farah has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
59 years old
Director
TURTON, Victoria Jane
Appointed Date: 25 April 2014
63 years old

Resigned Directors

Secretary
BRIGHT, Neil
Resigned: 30 April 2015
Appointed Date: 25 April 2014
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 25 April 2014
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
49 years old
Director
RAMZAN GOLANT, Farah
Resigned: 23 September 2014
Appointed Date: 25 April 2014
61 years old

Persons With Significant Control

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

COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
24 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
05 Jan 2016
Full accounts made up to 31 July 2015
12 Nov 2015
Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
...
... and 10 more events
18 May 2015
Termination of appointment of Neil Irvine Bright as a director on 30 April 2015
28 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
11 Feb 2015
Previous accounting period shortened from 30 April 2015 to 31 January 2015
29 Sep 2014
Termination of appointment of Farah Ramzan Golant as a director on 23 September 2014
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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