MICHAEL ATTWELL PRODUCTIONS LIMITED
LONDON BEACHPOOL LIMITED

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Company number 04267885
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mr Michael Nielen Attwell on 23 October 2015. The most likely internet sites of MICHAEL ATTWELL PRODUCTIONS LIMITED are www.michaelattwellproductions.co.uk, and www.michael-attwell-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Michael Attwell Productions Limited is a Private Limited Company. The company registration number is 04267885. Michael Attwell Productions Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Michael Attwell Productions Limited is 37 Warren Street London W1t 6ad. . ATTWELL, Michael Nielen is a Director of the company. Secretary GORDON, Heather Isobel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
ATTWELL, Michael Nielen
Appointed Date: 13 September 2001
76 years old

Resigned Directors

Secretary
GORDON, Heather Isobel
Resigned: 13 May 2010
Appointed Date: 13 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2001
Appointed Date: 09 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Mr Michael Nielen Attwell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL ATTWELL PRODUCTIONS LIMITED Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Director's details changed for Mr Michael Nielen Attwell on 23 October 2015
08 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
10 Oct 2001
Registered office changed on 10/10/01 from: 1 mitchell lane bristol avon BS1 6BU
09 Oct 2001
Company name changed beachpool LIMITED\certificate issued on 09/10/01
08 Oct 2001
Director resigned
08 Oct 2001
Secretary resigned
09 Aug 2001
Incorporation

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