NOELAND PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8AW

Company number 01061619
Status Active
Incorporation Date 17 July 1972
Company Type Private Limited Company
Address ROUNDHOUSE, 212 REGENT'S PARK ROAD, LONDON, NW1 8AW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of John David Attwood as a secretary on 10 November 2016; Appointment of Mr Michael James Attwood as a secretary on 10 November 2016. The most likely internet sites of NOELAND PRODUCTIONS LIMITED are www.noelandproductions.co.uk, and www.noeland-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Noeland Productions Limited is a Private Limited Company. The company registration number is 01061619. Noeland Productions Limited has been working since 17 July 1972. The present status of the company is Active. The registered address of Noeland Productions Limited is Roundhouse 212 Regent S Park Road London Nw1 8aw. The company`s financial liabilities are £16.72k. It is £2.04k against last year. The cash in hand is £76.08k. It is £24.06k against last year. And the total assets are £76.08k, which is £22.02k against last year. ATTWOOD, Michael James is a Secretary of the company. PLATZ, Lesley Eve is a Director of the company. PLATZ, Paul Leslie is a Director of the company. PLATZ, Rachel Eve is a Director of the company. PLATZ, Simon Howard is a Director of the company. Secretary ATTWOOD, John David has been resigned. Secretary BEXLEY, John William has been resigned. Director PLATZ, David Aron has been resigned. Director RICHMOND, Frank David has been resigned. Director RICHMOND, Howard Spencer has been resigned. The company operates in "Sound recording and music publishing activities".


noeland productions Key Finiance

LIABILITIES £16.72k
+13%
CASH £76.08k
+46%
TOTAL ASSETS £76.08k
+40%
All Financial Figures

Current Directors

Secretary
ATTWOOD, Michael James
Appointed Date: 10 November 2016
Director
PLATZ, Lesley Eve
Appointed Date: 02 June 1993
94 years old
Director
PLATZ, Paul Leslie
Appointed Date: 03 June 1993
71 years old
Director
PLATZ, Rachel Eve
Appointed Date: 02 June 1993
64 years old
Director
PLATZ, Simon Howard
Appointed Date: 02 June 1993
67 years old

Resigned Directors

Secretary
ATTWOOD, John David
Resigned: 10 November 2016
Appointed Date: 02 June 1993
Secretary
BEXLEY, John William
Resigned: 02 June 1993
Director
PLATZ, David Aron
Resigned: 20 May 1994
Appointed Date: 03 June 1993
96 years old
Director
RICHMOND, Frank David
Resigned: 02 June 1993
72 years old
Director
RICHMOND, Howard Spencer
Resigned: 02 June 1993
107 years old

Persons With Significant Control

Onward Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOELAND PRODUCTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
11 Nov 2016
Termination of appointment of John David Attwood as a secretary on 10 November 2016
11 Nov 2016
Appointment of Mr Michael James Attwood as a secretary on 10 November 2016
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 100 more events
16 Feb 1988
Full accounts made up to 31 December 1985
05 Jan 1988
Return made up to 15/12/87; full list of members
02 Oct 1987
Delivery of annual acc. Ext. By 3 mths to 31/12/86
17 Dec 1986
Return made up to 15/12/86; full list of members
16 Sep 1986
Full accounts made up to 31 December 1984

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