REZZABLE PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Camden » NW3 2HY

Company number 06125245
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 27 RONA ROAD, LONDON, NW3 2HY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REZZABLE PRODUCTIONS LTD are www.rezzableproductions.co.uk, and www.rezzable-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Rezzable Productions Ltd is a Private Limited Company. The company registration number is 06125245. Rezzable Productions Ltd has been working since 23 February 2007. The present status of the company is Active. The registered address of Rezzable Productions Ltd is 27 Rona Road London Nw3 2hy. . FAGAN, Michael Laurence is a Secretary of the company. GRIFFIN, John Patrick is a Director of the company. HIMOFF, Jonathan is a Director of the company. Secretary HIMOFF, Jonathan has been resigned. Director BYRNE, Stephen has been resigned. Director HIMOFF, Stephanie has been resigned. Director PRESCOTT, Rosi has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FAGAN, Michael Laurence
Appointed Date: 16 December 2009
Director
GRIFFIN, John Patrick
Appointed Date: 01 February 2009
83 years old
Director
HIMOFF, Jonathan
Appointed Date: 23 February 2007
62 years old

Resigned Directors

Secretary
HIMOFF, Jonathan
Resigned: 16 December 2009
Appointed Date: 23 February 2007
Director
BYRNE, Stephen
Resigned: 22 October 2009
Appointed Date: 17 April 2007
83 years old
Director
HIMOFF, Stephanie
Resigned: 31 December 2008
Appointed Date: 23 February 2007
55 years old
Director
PRESCOTT, Rosi
Resigned: 22 September 2011
Appointed Date: 09 February 2010
71 years old

Persons With Significant Control

Mr Jonathan Himoff
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

REZZABLE PRODUCTIONS LTD Events

24 Feb 2017
Total exemption full accounts made up to 31 December 2016
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,684.6919
18 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
12 Mar 2008
S-div
12 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • RES13 ‐ Sub div shares 01/03/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES ‐ Elective resolution
08 Mar 2008
Return made up to 23/02/08; full list of members
07 Mar 2008
Director appointed mr stephen byrne
23 Feb 2007
Incorporation

REZZABLE PRODUCTIONS LTD Charges

8 April 2011
Charge of deposit
Delivered: 19 April 2011
Status: Satisfied on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit of £12,600 and all amounts in the future…
16 April 2009
Rent deposit deed
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Herb Wilhelm Schmitz
Description: The rent deposit.

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