SSK PRODUCTIONS LIMITED
LONDON HARWOOD GROUP LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03947874
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 200 . The most likely internet sites of SSK PRODUCTIONS LIMITED are www.sskproductions.co.uk, and www.ssk-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssk Productions Limited is a Private Limited Company. The company registration number is 03947874. Ssk Productions Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Ssk Productions Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CLARK, Alan Alfred is a Secretary of the company. HARWOOD, Angela Frances Mary is a Director of the company. HARWOOD, Simon Tom is a Director of the company. Secretary CLARK, Alan Alfred has been resigned. Secretary HARWOOD, Jeremy John has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BECK, Darryl Stephen has been resigned. Director LAWRENCE, John Richard has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLARK, Alan Alfred
Appointed Date: 23 March 2009
Director
HARWOOD, Angela Frances Mary
Appointed Date: 28 October 2008
69 years old
Director
HARWOOD, Simon Tom
Appointed Date: 14 March 2000
74 years old

Resigned Directors

Secretary
CLARK, Alan Alfred
Resigned: 28 April 2006
Appointed Date: 14 March 2000
Secretary
HARWOOD, Jeremy John
Resigned: 23 March 2009
Appointed Date: 28 April 2006
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
BECK, Darryl Stephen
Resigned: 31 December 2004
Appointed Date: 14 March 2000
63 years old
Director
LAWRENCE, John Richard
Resigned: 31 December 2004
Appointed Date: 14 March 2000
81 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Simon Tom Harwood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Angela Frances Mary Harwood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SSK PRODUCTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200
...
... and 50 more events
21 Jun 2000
New director appointed
21 Jun 2000
New director appointed
24 Mar 2000
Secretary resigned
24 Mar 2000
Director resigned
14 Mar 2000
Incorporation

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