MILLBAY PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05893082
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of MILLBAY PRODUCTIONS LIMITED are www.millbayproductions.co.uk, and www.millbay-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Millbay Productions Limited is a Private Limited Company. The company registration number is 05893082. Millbay Productions Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Millbay Productions Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £7.26k. It is £3.67k against last year. The cash in hand is £14.62k. It is £3.54k against last year. And the total assets are £21.83k, which is £-0.32k against last year. GILDERSLEVE, Gill is a Secretary of the company. GILDERSLEVE, Gill is a Director of the company. GILDERSLEVE, Jeremy is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


millbay productions Key Finiance

LIABILITIES £7.26k
+102%
CASH £14.62k
+32%
TOTAL ASSETS £21.83k
-2%
All Financial Figures

Current Directors

Secretary
GILDERSLEVE, Gill
Appointed Date: 01 August 2006

Director
GILDERSLEVE, Gill
Appointed Date: 01 August 2006
57 years old

Director
GILDERSLEVE, Jeremy
Appointed Date: 01 August 2006
61 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Director
WARREN STREET NOMINEES LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Jeremy Gildersleve
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gill Gildersleve
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLBAY PRODUCTIONS LIMITED Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

18 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100

...
... and 15 more events
14 Aug 2006
New secretary appointed;new director appointed
14 Aug 2006
Secretary resigned
14 Aug 2006
Director resigned
14 Aug 2006
Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100
01 Aug 2006
Incorporation