POLKADOT PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 6AB

Company number 02991216
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address 91 GOWER STREET, LONDON, ENGLAND, WC1E 6AB
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Yvette Burrows on 15 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of POLKADOT PRODUCTIONS LIMITED are www.polkadotproductions.co.uk, and www.polkadot-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polkadot Productions Limited is a Private Limited Company. The company registration number is 02991216. Polkadot Productions Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Polkadot Productions Limited is 91 Gower Street London England Wc1e 6ab. . SHEPHERD, Christopher John is a Secretary of the company. SHEPHERD, Yvette is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCHALE, Karyn Ann Sara has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
SHEPHERD, Christopher John
Appointed Date: 16 November 1994

Director
SHEPHERD, Yvette
Appointed Date: 01 September 1997
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994

Director
MCHALE, Karyn Ann Sara
Resigned: 21 April 1997
Appointed Date: 16 November 1994
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994

Persons With Significant Control

Mr Christopher John Shepherd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

POLKADOT PRODUCTIONS LIMITED Events

14 Jan 2017
Confirmation statement made on 16 November 2016 with updates
16 Aug 2016
Director's details changed for Yvette Burrows on 15 August 2016
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

01 Feb 2016
Registered office address changed from 34/36 Maddox Street London W1S 1PD to 91 Gower Street London WC1E 6AB on 1 February 2016
...
... and 45 more events
02 Jan 1997
Return made up to 16/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

17 Sep 1996
Full accounts made up to 30 November 1995
18 Dec 1995
Return made up to 16/11/95; full list of members
12 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Nov 1994
Incorporation