PASSWORD PRODUCTIONS LTD.
LONDON BUCKLEY & JOHNSON LIMITED

Hellopages » Greater London » Camden » NW5 2RX

Company number 05727791
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 85B TORRIANO AVENUE, LONDON, ENGLAND, NW5 2RX
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Andrew Jason Bowling as a secretary on 28 February 2017; Termination of appointment of Ap Partnership Services Ltd as a secretary on 28 February 2017. The most likely internet sites of PASSWORD PRODUCTIONS LTD. are www.passwordproductions.co.uk, and www.password-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Password Productions Ltd is a Private Limited Company. The company registration number is 05727791. Password Productions Ltd has been working since 02 March 2006. The present status of the company is Active. The registered address of Password Productions Ltd is 85b Torriano Avenue London England Nw5 2rx. . BOWLING, Andrew Jason is a Secretary of the company. JOHNSON, David is a Director of the company. Secretary MACKAY, John Brian has been resigned. Secretary AP PARTNERSHIP SERVICES LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BUCKLEY, Virginia has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
BOWLING, Andrew Jason
Appointed Date: 28 February 2017
Director
JOHNSON, David
Appointed Date: 02 March 2006
65 years old

Resigned Directors

Secretary
MACKAY, John Brian
Resigned: 12 May 2008
Appointed Date: 02 March 2006
Secretary
AP PARTNERSHIP SERVICES LTD
Resigned: 28 February 2017
Appointed Date: 12 May 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Director
BUCKLEY, Virginia
Resigned: 22 January 2007
Appointed Date: 02 March 2006
56 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr David Johnson
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PASSWORD PRODUCTIONS LTD. Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Feb 2017
Appointment of Mr Andrew Jason Bowling as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Ap Partnership Services Ltd as a secretary on 28 February 2017
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Registered office address changed from 1st Floor 44a Floral Street London WC2E 9DA to 85B Torriano Avenue London NW5 2RX on 21 December 2016
...
... and 27 more events
21 Mar 2006
New director appointed
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
07 Mar 2006
Registered office changed on 07/03/06 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Mar 2006
Incorporation

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