ROAST BEEF PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8LX

Company number 05624846
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 2ND FLOOR,, 6 DENMARK STREET, LONDON, ENGLAND, WC2H 8LX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 28 Denmark Street London WC2H 8NJ to 2nd Floor, 6 Denmark Street London WC2H 8LX on 23 August 2016. The most likely internet sites of ROAST BEEF PRODUCTIONS LIMITED are www.roastbeefproductions.co.uk, and www.roast-beef-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roast Beef Productions Limited is a Private Limited Company. The company registration number is 05624846. Roast Beef Productions Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Roast Beef Productions Limited is 2nd Floor 6 Denmark Street London England Wc2h 8lx. . HERRING, Martin Esmond is a Secretary of the company. HERRING, Martin Esmond is a Director of the company. LERNER, Michael is a Director of the company. MARKING, Havana is a Director of the company. MCDONALD-WRIGHT, Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HERRING, Martin Esmond
Appointed Date: 16 November 2005
Director
HERRING, Martin Esmond
Appointed Date: 16 November 2005
64 years old
Director
LERNER, Michael
Appointed Date: 06 April 2008
63 years old
Director
MARKING, Havana
Appointed Date: 01 June 2010
53 years old
Director
MCDONALD-WRIGHT, Ian
Appointed Date: 16 November 2005
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

ROAST BEEF PRODUCTIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 16 November 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Registered office address changed from 28 Denmark Street London WC2H 8NJ to 2nd Floor, 6 Denmark Street London WC2H 8LX on 23 August 2016
30 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10
30 Dec 2015
Director's details changed for Mr Martin Esmond Herring on 30 August 2015
...
... and 38 more events
13 Mar 2007
Ad 16/11/05--------- £ si 1@1=1 £ ic 2/3
01 Feb 2007
Accounting reference date extended from 30/11/06 to 31/03/07
01 Dec 2005
Ad 24/11/05--------- £ si 1@1=1 £ ic 1/2
16 Nov 2005
Secretary resigned
16 Nov 2005
Incorporation

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