REGENT PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » W1T 1AL
Company number 01477096
Status Active
Incorporation Date 4 February 1980
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Tracey Jane Spevack as a secretary on 15 November 2016; Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of REGENT PRODUCTIONS LIMITED are www.regentproductions.co.uk, and www.regent-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Regent Productions Limited is a Private Limited Company. The company registration number is 01477096. Regent Productions Limited has been working since 04 February 1980. The present status of the company is Active. The registered address of Regent Productions Limited is 1 Stephen Street London W1t 1al. . SPEVACK, Tracey Jane is a Secretary of the company. AHLUWALIA, Gillian Ethel is a Director of the company. OLDFIELD, David William is a Director of the company. Secretary BERLIN, Marc has been resigned. Secretary FARNABY, Helen Linda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Director AYRES, Ian Richard has been resigned. Director BENNETT, James Stark has been resigned. Director BERLIN, Marc has been resigned. Director BIBBY, Michael Andrew has been resigned. Director BOYD, Alan Edward has been resigned. Director DANIELS, Rachel has been resigned. Director GEARING, John has been resigned. Director JONES, Simon Vernon has been resigned. Director LEE, Alexander William Bruce has been resigned. Director OLDFIELD, David William has been resigned. Director STEWART, William Gladstone has been resigned. Director VEERASINGHAM, Beatrice Roshnie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016
Director
AHLUWALIA, Gillian Ethel
Appointed Date: 04 July 2013
57 years old
Director
OLDFIELD, David William
Appointed Date: 10 September 2015
63 years old

Resigned Directors

Secretary
BERLIN, Marc
Resigned: 22 April 1999
Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 22 April 1999
Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016
Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016
Director
AYRES, Ian Richard
Resigned: 12 November 2003
Appointed Date: 15 February 2002
64 years old
Director
BENNETT, James Stark
Resigned: 30 November 2001
Appointed Date: 22 April 1999
78 years old
Director
BERLIN, Marc
Resigned: 22 April 1999
78 years old
Director
BIBBY, Michael Andrew
Resigned: 08 October 2004
Appointed Date: 12 November 2003
62 years old
Director
BOYD, Alan Edward
Resigned: 03 July 2006
Appointed Date: 22 April 1999
84 years old
Director
DANIELS, Rachel
Resigned: 22 April 1999
68 years old
Director
GEARING, John
Resigned: 05 July 2013
Appointed Date: 10 July 2012
56 years old
Director
JONES, Simon Vernon
Resigned: 22 November 2006
Appointed Date: 15 February 2002
60 years old
Director
LEE, Alexander William Bruce
Resigned: 15 February 2002
Appointed Date: 22 April 1999
65 years old
Director
OLDFIELD, David William
Resigned: 18 January 2013
Appointed Date: 08 October 2004
63 years old
Director
STEWART, William Gladstone
Resigned: 22 April 1999
92 years old
Director
VEERASINGHAM, Beatrice Roshnie
Resigned: 09 September 2015
Appointed Date: 04 July 2013
54 years old

Persons With Significant Control

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

REGENT PRODUCTIONS LIMITED Events

07 Dec 2016
Appointment of Tracey Jane Spevack as a secretary on 15 November 2016
07 Dec 2016
Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Oct 2016
Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016
04 Oct 2016
Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016
...
... and 95 more events
18 Jan 1989
Return made up to 22/12/88; full list of members
08 Jun 1988
Accounts for a small company made up to 31 March 1987
08 Jun 1988
Return made up to 31/12/87; full list of members
20 Mar 1987
Return made up to 31/12/86; full list of members
19 Mar 1987
Accounts for a small company made up to 31 March 1986

REGENT PRODUCTIONS LIMITED Charges

24 April 1991
Legal charge
Delivered: 8 May 1991
Status: Outstanding
Persons entitled: H T V International Limited
Description: The entire right title and interest of whatsoever kind and…

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