PIT LANE PRODUCTIONS LIMITED
RELAX! 2001 LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04213691
Status Active
Incorporation Date 10 May 2001
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 fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PIT LANE PRODUCTIONS LIMITED are www.pitlaneproductions.co.uk, and www.pit-lane-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Pit Lane Productions Limited is a Private Limited Company. The company registration number is 04213691. Pit Lane Productions Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Pit Lane Productions Limited is 37 Warren Street London W1t 6ad. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. MARRIOTT, Andrew Robert is a Director of the company. MARRIOTT, Helen Christina is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ALLBEST NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 10 May 2001
Director
MARRIOTT, Andrew Robert
Appointed Date: 18 October 2001
82 years old
Director
MARRIOTT, Helen Christina
Appointed Date: 18 October 2001
45 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001
Director
ALLBEST NOMINEES LIMITED
Resigned: 18 October 2001
Appointed Date: 10 May 2001

PIT LANE PRODUCTIONS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
28 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
13 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
06 Sep 2001
New secretary appointed
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
06 Sep 2001
New director appointed
10 May 2001
Incorporation

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