I.C.H. PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » WC1N 1EH

Company number 02230229
Status Active
Incorporation Date 14 March 1988
Company Type Private Limited Company
Address 30 GUILFORD STREET, LONDON, WC1N 1EH
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of I.C.H. PRODUCTIONS LIMITED are www.ichproductions.co.uk, and www.i-c-h-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I C H Productions Limited is a Private Limited Company. The company registration number is 02230229. I C H Productions Limited has been working since 14 March 1988. The present status of the company is Active. The registered address of I C H Productions Limited is 30 Guilford Street London Wc1n 1eh. . COPP, Andrew John, Professor is a Director of the company. FANE, Andrew William Mildmay is a Director of the company. Secretary ABBOTT, Justine Elizabeth has been resigned. Secretary AHSAN, Badrul Milon has been resigned. Secretary MIDDLETON, Ian Raymond has been resigned. Secretary O'BRIEN, Shane Michael has been resigned. Director BARCHARD, Betty has been resigned. Director BERY, Ravi Mark Roy has been resigned. Director BROWN, Simon Edmund has been resigned. Director CLAYTON, Peter Theodore, Dr has been resigned. Director ELLIOTT, Martin John has been resigned. Director GRAHAM, Philip Jeremy, Dr has been resigned. Director LATCHMAN, David Seymour, Professor has been resigned. Director LEVINSKY, Roland Jacob has been resigned. Director LUNNON, Raymond John has been resigned. Director MAITLAND, Neil Kenneth has been resigned. Director MIDDLETON, Ian Raymond has been resigned. Director PREECE, Michael Andrew has been resigned. Director PRICE, Arthur Leolin has been resigned. Director RICHARDSON, Richard James, Doctor has been resigned. Director STEVENSON, Hugh Alexander has been resigned. The company operates in "Post-graduate level higher education".


Current Directors

Director
COPP, Andrew John, Professor
Appointed Date: 01 January 2003
71 years old
Director
FANE, Andrew William Mildmay
Appointed Date: 04 July 2006
76 years old

Resigned Directors

Secretary
ABBOTT, Justine Elizabeth
Resigned: 15 May 2012
Appointed Date: 14 June 2011
Secretary
AHSAN, Badrul Milon
Resigned: 08 June 2011
Appointed Date: 01 October 1999
Secretary
MIDDLETON, Ian Raymond
Resigned: 31 December 1995
Appointed Date: 24 June 1993
Secretary
O'BRIEN, Shane Michael
Resigned: 24 June 1993
Director
BARCHARD, Betty
Resigned: 24 June 1993
96 years old
Director
BERY, Ravi Mark Roy
Resigned: 01 December 2013
Appointed Date: 01 July 1998
67 years old
Director
BROWN, Simon Edmund
Resigned: 24 June 1993
70 years old
Director
CLAYTON, Peter Theodore, Dr
Resigned: 24 June 1993
75 years old
Director
ELLIOTT, Martin John
Resigned: 24 June 1993
74 years old
Director
GRAHAM, Philip Jeremy, Dr
Resigned: 24 June 1993
93 years old
Director
LATCHMAN, David Seymour, Professor
Resigned: 31 December 2002
Appointed Date: 01 September 1999
69 years old
Director
LEVINSKY, Roland Jacob
Resigned: 31 August 1999
Appointed Date: 24 June 1993
82 years old
Director
LUNNON, Raymond John
Resigned: 24 June 1993
98 years old
Director
MAITLAND, Neil Kenneth
Resigned: 24 June 1993
95 years old
Director
MIDDLETON, Ian Raymond
Resigned: 24 June 1993
86 years old
Director
PREECE, Michael Andrew
Resigned: 24 June 1993
81 years old
Director
PRICE, Arthur Leolin
Resigned: 04 July 2006
101 years old
Director
RICHARDSON, Richard James, Doctor
Resigned: 24 June 1993
76 years old
Director
STEVENSON, Hugh Alexander
Resigned: 10 July 2007
Appointed Date: 24 June 1993
83 years old

Persons With Significant Control

The Child Health Research Charitable Incorporated Organisation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I.C.H. PRODUCTIONS LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 July 2016
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
10 Dec 2015
Micro company accounts made up to 31 July 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
19 Feb 2015
Total exemption full accounts made up to 31 July 2014
...
... and 92 more events
11 Nov 1988
Wd 27/10/88 ad 07/10/88--------- £ si 98@1=98 £ ic 2/100
25 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1988
Company name changed simpart no.22 LIMITED\certificate issued on 16/08/88
13 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1988
Incorporation

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