THE PRODUCER DIRECTOR LTD

Hellopages » Greater London » Camden » W1T 6AD

Company number 06436461
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Amended total exemption small company accounts made up to 29 November 2015; Total exemption small company accounts made up to 29 November 2015. The most likely internet sites of THE PRODUCER DIRECTOR LTD are www.theproducerdirector.co.uk, and www.the-producer-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The Producer Director Ltd is a Private Limited Company. The company registration number is 06436461. The Producer Director Ltd has been working since 26 November 2007. The present status of the company is Active. The registered address of The Producer Director Ltd is 37 Warren Street London W1t 6ad. . STEELE, Benjamin is a Director of the company. Secretary STEELE, Marie-Therese has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director STEELE, Marie-Therese has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STEELE, Benjamin
Appointed Date: 26 November 2007
51 years old

Resigned Directors

Secretary
STEELE, Marie-Therese
Resigned: 08 November 2013
Appointed Date: 26 November 2007

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Director
STEELE, Marie-Therese
Resigned: 08 November 2013
Appointed Date: 26 November 2007
49 years old

Director
WARREN STREET NOMINEES LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Persons With Significant Control

Mr Bejamin Steele
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE PRODUCER DIRECTOR LTD Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
01 Nov 2016
Amended total exemption small company accounts made up to 29 November 2015
26 Aug 2016
Total exemption small company accounts made up to 29 November 2015
12 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

21 Aug 2015
Total exemption small company accounts made up to 29 November 2014
...
... and 22 more events
09 Jan 2008
Director resigned
11 Dec 2007
Nc inc already adjusted 26/11/07
11 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

11 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

26 Nov 2007
Incorporation