ROMAN PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03094991
Status Active
Incorporation Date 24 August 1995
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROMAN PRODUCTIONS LIMITED are www.romanproductions.co.uk, and www.roman-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Roman Productions Limited is a Private Limited Company. The company registration number is 03094991. Roman Productions Limited has been working since 24 August 1995. The present status of the company is Active. The registered address of Roman Productions Limited is 37 Warren Street London W1t 6ad. . CHAN, Claudine is a Secretary of the company. ROMAN, Joseph is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHAN, Claudine
Appointed Date: 24 August 1995
Director
ROMAN, Joseph
Appointed Date: 24 August 1995
61 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995

Persons With Significant Control

Mr Joseph Roman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claudine Chan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAN PRODUCTIONS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
29 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Sep 1995
Director resigned;new director appointed
19 Sep 1995
Secretary resigned;new secretary appointed
24 Aug 1995
Incorporation

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