TRADE PRODUCTIONS LIMITED
LONDON INDUSTRY DOCUMENTARIES LIMITED WORKPLACE DOCS LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 07010520
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015. The most likely internet sites of TRADE PRODUCTIONS LIMITED are www.tradeproductions.co.uk, and www.trade-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Productions Limited is a Private Limited Company. The company registration number is 07010520. Trade Productions Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Trade Productions Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. LAMBERT, Stephen is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURNS, Julian Delisle has been resigned. Director JONES, Adam Maxwell has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PFEIL, John Christopher has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
LAMBERT, Stephen
Appointed Date: 07 September 2009
66 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
58 years old
Director
TURTON, Victoria Jane
Appointed Date: 01 March 2012
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
Secretary
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 07 September 2009
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
49 years old
Director
BURNS, Julian Delisle
Resigned: 01 March 2012
Appointed Date: 07 September 2009
76 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
56 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 07 September 2009
78 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 07 September 2009
67 years old

Persons With Significant Control

Dlg Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADE PRODUCTIONS LIMITED Events

08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
12 Nov 2015
Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
12 Nov 2015
Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015
...
... and 42 more events
29 Sep 2009
Accounting reference date shortened from 30/09/2010 to 31/08/2010
28 Sep 2009
Director's change of particulars julian delisle burns logged form
28 Sep 2009
Director and secretary's change of particulars john christopher pfeil logged form
28 Sep 2009
Director's change of particulars stephen roger morrison logged form
07 Sep 2009
Incorporation

Similar Companies

TRADE PRINTING GROUP LTD TRADE PRODUCT LIMITED TRADE PROFESSIONAL LTD TRADE PROJECTS CONSULTING LIMITED TRADE PROJECTS LTD TRADE PROMOTIONS LTD TRADE PROPERTIES (BRISTOL) LIMITED