Company number 06422624
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address FLAT 3, 120 PRINCE OF WALES ROAD, LONDON, NW5 3NE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 2
. The most likely internet sites of SEVENTY NINE PRODUCTIONS LIMITED are www.seventynineproductions.co.uk, and www.seventy-nine-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Seventy Nine Productions Limited is a Private Limited Company.
The company registration number is 06422624. Seventy Nine Productions Limited has been working since 08 November 2007.
The present status of the company is Active. The registered address of Seventy Nine Productions Limited is Flat 3 120 Prince of Wales Road London Nw5 3ne. . MAYFIELD, Helen Jane is a Secretary of the company. MAYFIELD, Helen Jane is a Director of the company. WILLIAMS, Hannah Kate is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Miss Helen Jane Mayfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hannah Kate Williams
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEVENTY NINE PRODUCTIONS LIMITED Events
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Jul 2016
Accounts for a dormant company made up to 30 November 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
16 Aug 2015
Accounts for a dormant company made up to 30 November 2014
02 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 10 more events
02 Dec 2009
Director's details changed for Hannah Kate Williams on 1 October 2009
02 Dec 2009
Director's details changed for Helen Jane Mayfield on 1 October 2009
05 Sep 2009
Accounts for a dormant company made up to 30 November 2008
17 Dec 2008
Return made up to 08/11/08; full list of members
08 Nov 2007
Incorporation