PELION PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 04853558
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 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 2015-08-03 GBP 76 . The most likely internet sites of PELION PRODUCTIONS LIMITED are www.pelionproductions.co.uk, and www.pelion-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelion Productions Limited is a Private Limited Company. The company registration number is 04853558. Pelion Productions Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Pelion Productions Limited is 21 Bedford Square London Wc1b 3hh. The company`s financial liabilities are £420.33k. It is £4.45k against last year. The cash in hand is £3.74k. It is £-30.96k against last year. And the total assets are £59.31k, which is £24.22k against last year. H S (NOMINEES) LIMITED is a Secretary of the company. SEGAL, Lionel Oscar is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LAYTON, Peter has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".


pelion productions Key Finiance

LIABILITIES £420.33k
+1%
CASH £3.74k
-90%
TOTAL ASSETS £59.31k
+69%
All Financial Figures

Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 01 August 2003

Director
SEGAL, Lionel Oscar
Appointed Date: 01 August 2003
90 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Director
LAYTON, Peter
Resigned: 18 May 2011
Appointed Date: 13 August 2003
86 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Lionel Oscar Segal
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

PELION PRODUCTIONS LIMITED Events

20 Sep 2016
Confirmation statement made on 1 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 76

01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
04 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 76

...
... and 26 more events
02 Sep 2003
Director resigned
02 Sep 2003
Secretary resigned
02 Sep 2003
New director appointed
02 Sep 2003
New secretary appointed
01 Aug 2003
Incorporation

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