SHEPHERDS WELL PRODUCTIONS LIMITED

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Company number 01141148
Status Active
Incorporation Date 23 October 1973
Company Type Private Limited Company
Address PARKGATE HOUSE 33A PRATT STREET, LONDON, NW1 0BG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 35 . The most likely internet sites of SHEPHERDS WELL PRODUCTIONS LIMITED are www.shepherdswellproductions.co.uk, and www.shepherds-well-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Shepherds Well Productions Limited is a Private Limited Company. The company registration number is 01141148. Shepherds Well Productions Limited has been working since 23 October 1973. The present status of the company is Active. The registered address of Shepherds Well Productions Limited is Parkgate House 33a Pratt Street London Nw1 0bg. . NEWTON, Bryn is a Secretary of the company. NEWTON, Bryn is a Director of the company. RAYBURN, Joy is a Director of the company. Director JORDAN, Natasha Karin has been resigned. Director RANDALL, Sara has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary

Director
NEWTON, Bryn

74 years old

Director
RAYBURN, Joy
Appointed Date: 25 February 2014
93 years old

Resigned Directors

Director
JORDAN, Natasha Karin
Resigned: 10 March 2012
Appointed Date: 01 June 1992
62 years old

Director
RANDALL, Sara
Resigned: 10 March 2012
88 years old

Persons With Significant Control

Mr Bryn Newton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SHEPHERDS WELL PRODUCTIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 35

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 35

...
... and 67 more events
23 Jun 1988
Return made up to 24/06/88; full list of members

11 Jun 1987
Accounts for a small company made up to 31 October 1986

11 Jun 1987
Return made up to 16/04/87; full list of members

20 Aug 1986
Return made up to 07/04/86; full list of members

02 May 1986
Full accounts made up to 31 October 1985