LEATHERBACK PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 1NN

Company number 05388155
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, UNITED KINGDOM, WC1N 1NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Edward Turle on 28 July 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 200 . The most likely internet sites of LEATHERBACK PRODUCTIONS LIMITED are www.leatherbackproductions.co.uk, and www.leatherback-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leatherback Productions Limited is a Private Limited Company. The company registration number is 05388155. Leatherback Productions Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Leatherback Productions Limited is 75 Kenton Street London United Kingdom Wc1n 1nn. . HUSSEY, Christopher is a Secretary of the company. HUSSEY, Christopher is a Director of the company. ROSEVEARE, Tamsin is a Director of the company. TURLE, Edward is a Director of the company. Secretary TURLE, Serena has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUSSEY, Christopher
Appointed Date: 26 May 2005
Director
HUSSEY, Christopher
Appointed Date: 26 May 2005
50 years old
Director
ROSEVEARE, Tamsin
Appointed Date: 26 May 2005
47 years old
Director
TURLE, Edward
Appointed Date: 10 March 2005
51 years old

Resigned Directors

Secretary
TURLE, Serena
Resigned: 28 April 2006
Appointed Date: 10 March 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

LEATHERBACK PRODUCTIONS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Director's details changed for Edward Turle on 28 July 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 20 October 2015
...
... and 25 more events
18 Mar 2005
New director appointed
18 Mar 2005
Registered office changed on 18/03/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
10 Mar 2005
Incorporation

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