VITAL PRODUCTIONS LIMITED
33A PRATT STREET

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Company number 04962090
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address C/O CREASEY ALEXANDER & CO, PARKGATE HOUSE, 33A PRATT STREET, LONDON, NW1 0BG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of VITAL PRODUCTIONS LIMITED are www.vitalproductions.co.uk, and www.vital-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Vital Productions Limited is a Private Limited Company. The company registration number is 04962090. Vital Productions Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Vital Productions Limited is C O Creasey Alexander Co Parkgate House 33a Pratt Street London Nw1 0bg. . BOHUSLAVOVA, Ivana is a Secretary of the company. BOHUSLAVOVA, Ivana is a Director of the company. GREENHALGH, Jonathan is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BOHUSLAVOVA, Ivana
Appointed Date: 12 November 2003

Director
BOHUSLAVOVA, Ivana
Appointed Date: 25 April 2012
57 years old

Director
GREENHALGH, Jonathan
Appointed Date: 12 November 2003
64 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Jonathan Greenhalgh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ivana Bohuslavova
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VITAL PRODUCTIONS LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

...
... and 25 more events
03 Dec 2003
New secretary appointed
21 Nov 2003
Registered office changed on 21/11/03 from: 25 hill road theydon bois epping essex CM16 7LX
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
12 Nov 2003
Incorporation