ST ELMO PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AD

Company number 03644942
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address PLAYFUL PRODUCTIONS LLP, 4TH FLOOR,, 41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of ST ELMO PRODUCTIONS LIMITED are www.stelmoproductions.co.uk, and www.st-elmo-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Elmo Productions Limited is a Private Limited Company. The company registration number is 03644942. St Elmo Productions Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of St Elmo Productions Limited is Playful Productions Llp 4th Floor 41 44 Great Queen Street London Wc2b 5ad. . THAW, Melanie Jane is a Secretary of the company. BYAM SHAW, Matthew is a Director of the company. THAW, Melanie Jane is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
THAW, Melanie Jane
Appointed Date: 06 October 1998
Director
BYAM SHAW, Matthew
Appointed Date: 06 October 1998
62 years old
Director
THAW, Melanie Jane
Appointed Date: 06 October 1998
61 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998

Persons With Significant Control

Ms Melanie Thaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Byam Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST ELMO PRODUCTIONS LIMITED Events

27 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 31 more events
26 Oct 1998
Secretary resigned
26 Oct 1998
Director resigned
26 Oct 1998
New director appointed
26 Oct 1998
New secretary appointed;new director appointed
06 Oct 1998
Incorporation

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