HUNTSMAN PRODUCTIONS LIMITED
LONDON DARK FOREST FILMS LIMITED

Hellopages » Greater London » Camden » WC2H 8NU

Company number 08294687
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Lawrence Ulman as a director on 1 December 2015; Full accounts made up to 31 August 2015. The most likely internet sites of HUNTSMAN PRODUCTIONS LIMITED are www.huntsmanproductions.co.uk, and www.huntsman-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntsman Productions Limited is a Private Limited Company. The company registration number is 08294687. Huntsman Productions Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Huntsman Productions Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BARQUET, Jose Arturo is a Director of the company. HODGSON, David Andrew is a Director of the company. SICA, Matthew is a Director of the company. ULMAN, Lawrence is a Director of the company. Director BUSS, Alexander Philip has been resigned. Director PALOTAY, Marc Richard has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 15 November 2012

Director
BARQUET, Jose Arturo
Appointed Date: 16 November 2012
62 years old

Director
HODGSON, David Andrew
Appointed Date: 25 June 2015
54 years old

Director
SICA, Matthew
Appointed Date: 31 March 2015
56 years old

Director
ULMAN, Lawrence
Appointed Date: 01 December 2015
75 years old

Resigned Directors

Director
BUSS, Alexander Philip
Resigned: 12 February 2015
Appointed Date: 15 November 2012
59 years old

Director
PALOTAY, Marc Richard
Resigned: 20 March 2015
Appointed Date: 16 November 2012
75 years old

Persons With Significant Control

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

HUNTSMAN PRODUCTIONS LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Dec 2015
Appointment of Lawrence Ulman as a director on 1 December 2015
17 Dec 2015
Full accounts made up to 31 August 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1

05 Aug 2015
Full accounts made up to 31 August 2014
...
... and 11 more events
15 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1

20 May 2013
Director's details changed for Mr Marc Richard Palotay on 17 May 2013
20 Nov 2012
Appointment of Jose Arturo Barquet as a director
20 Nov 2012
Appointment of Mr Marc Richard Palotay as a director
15 Nov 2012
Incorporation