MANOR PRODUCTION SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 08874907
Status Active
Incorporation Date 4 February 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-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Mark Downie as a director on 17 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MANOR PRODUCTION SERVICES LIMITED are www.manorproductionservices.co.uk, and www.manor-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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.Manor Production Services Limited is a Private Limited Company. The company registration number is 08874907. Manor Production Services Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Manor Production Services Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. DUNCANSON, Neil Alexander is a Director of the company. GEATER, Sara Kate is a Director of the company. GOWANS, Stephen 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 COFFEY, Alexander James has been resigned. Director DOWNIE, Mark Montague has been resigned. Director SAYER, James Drake Burnard has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
DUNCANSON, Neil Alexander
Appointed Date: 04 February 2014
65 years old
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
GOWANS, Stephen
Appointed Date: 04 February 2014
59 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
59 years old
Director
TURTON, Victoria Jane
Appointed Date: 04 February 2014
63 years old

Resigned Directors

Secretary
BRIGHT, Neil
Resigned: 30 April 2015
Appointed Date: 04 February 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: 04 February 2014
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
49 years old
Director
COFFEY, Alexander James
Resigned: 30 March 2015
Appointed Date: 04 February 2014
49 years old
Director
DOWNIE, Mark Montague
Resigned: 17 November 2016
Appointed Date: 04 February 2014
53 years old
Director
SAYER, James Drake Burnard
Resigned: 28 February 2015
Appointed Date: 04 February 2014
53 years old

Persons With Significant Control

Maverick Television Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
North One Television Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR PRODUCTION SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Nov 2016
Termination of appointment of Mark Downie as a director on 17 November 2016
06 Jul 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
12 Nov 2015
Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
...
... and 11 more events
10 Mar 2015
Termination of appointment of James Drake Bernard Sayer as a director on 28 February 2015
17 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
24 Jul 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
22 May 2014
Current accounting period shortened from 28 February 2015 to 31 August 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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