NICK HAMM PRODUCTIONS LIMITED
LONDON

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Company number 02898786
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of NICK HAMM PRODUCTIONS LIMITED are www.nickhammproductions.co.uk, and www.nick-hamm-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Nick Hamm Productions Limited is a Private Limited Company. The company registration number is 02898786. Nick Hamm Productions Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Nick Hamm Productions Limited is Acre House 11 15 William Road London Nw1 3er. . HAMM, Jennifer is a Secretary of the company. HAMM, Nicholas Patrick Connell is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HAMM, Jennifer
Appointed Date: 30 March 1998

Director
HAMM, Nicholas Patrick Connell
Appointed Date: 18 March 1994
67 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 18 March 1994
Appointed Date: 15 February 1994

Secretary
HARBEN REGISTRARS LIMITED
Resigned: 30 March 1998
Appointed Date: 18 March 1994

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 18 March 1994
Appointed Date: 15 February 1994
35 years old

Persons With Significant Control

Nicholas Hamm
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NICK HAMM PRODUCTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 55 more events
15 Apr 1994
New secretary appointed;director resigned

08 Apr 1994
Company name changed maredge LIMITED\certificate issued on 11/04/94

22 Mar 1994
Registered office changed on 22/03/94 from: 120 east road london N1 6AA

22 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Feb 1994
Incorporation