CROSSOVER PRODUCTIONS LIMITED
LONDON MISLEX (451) LIMITED

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Company number 05502035
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address NYMAN LIBSON PAUL, REGINA HOUSE 124, FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CROSSOVER PRODUCTIONS LIMITED are www.crossoverproductions.co.uk, and www.crossover-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Crossover Productions Limited is a Private Limited Company. The company registration number is 05502035. Crossover Productions Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Crossover Productions Limited is Nyman Libson Paul Regina House 124 Finchley Road London Nw3 5js. . ENTERA EQUITY PARTNERS LIMITED is a Secretary of the company. KRISHNASWAMI, Venkat is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director FISCHER, David Theodore has been resigned. Director JONES, Christopher Lloyd has been resigned. Director SAXENA, Rajeev has been resigned. Director SITWELL, George Reresby Sacheverell has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ENTERA EQUITY PARTNERS LIMITED
Appointed Date: 08 September 2005
Director
KRISHNASWAMI, Venkat
Appointed Date: 20 August 2014
64 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 08 September 2005
Appointed Date: 07 July 2005
Director
FISCHER, David Theodore
Resigned: 12 November 2008
Appointed Date: 17 October 2005
59 years old
Director
JONES, Christopher Lloyd
Resigned: 21 August 2014
Appointed Date: 10 October 2005
63 years old
Director
SAXENA, Rajeev
Resigned: 21 August 2014
Appointed Date: 08 September 2005
59 years old
Director
SITWELL, George Reresby Sacheverell
Resigned: 21 August 2014
Appointed Date: 08 September 2005
58 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 08 September 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mr Venkat Krishnaswami
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CROSSOVER PRODUCTIONS LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 7 July 2016 with updates
16 May 2016
Amended total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1
...
... and 36 more events
21 Nov 2005
New director appointed
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
08 Sep 2005
Company name changed mislex (451) LIMITED\certificate issued on 08/09/05
07 Jul 2005
Incorporation

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