Company number 08147246
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 10TH FLOOR THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Miles Jonathan Ketley as a director on 9 March 2017; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of SITE 146 PRODUCTIONS LIMITED are www.site146productions.co.uk, and www.site-146-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Site 146 Productions Limited is a Private Limited Company.
The company registration number is 08147246. Site 146 Productions Limited has been working since 18 July 2012.
The present status of the company is Active. The registered address of Site 146 Productions Limited is 10th Floor The Met Building 22 Percy Street London W1t 2bu. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. MOORE, Charles Henry is a Director of the company. Director KETLEY, Miles Jonathan has been resigned. The company operates in "Motion picture production activities".
Current Directors
Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 18 July 2012
Resigned Directors
Persons With Significant Control
Mr Charles Henry Moore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Jonathan Ketley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SITE 146 PRODUCTIONS LIMITED Events
05 May 2017
Full accounts made up to 30 June 2016
09 Mar 2017
Termination of appointment of Miles Jonathan Ketley as a director on 9 March 2017
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
13 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
...
... and 3 more events
19 Mar 2014
Previous accounting period shortened from 31 July 2013 to 30 June 2013
23 Jul 2013
Annual return made up to 18 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-23
24 Jul 2012
Register(s) moved to registered inspection location
24 Jul 2012
Register inspection address has been changed
18 Jul 2012
Incorporation