WHITE CRANE PRODUCTIONS LTD

Hellopages » Greater London » Camden » W1T 6AD

Company number 06441566
Status Active
Incorporation Date 30 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 twenty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of WHITE CRANE PRODUCTIONS LTD are www.whitecraneproductions.co.uk, and www.white-crane-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. White Crane Productions Ltd is a Private Limited Company. The company registration number is 06441566. White Crane Productions Ltd has been working since 30 November 2007. The present status of the company is Active. The registered address of White Crane Productions Ltd is 37 Warren Street London W1t 6ad. . SARIN, Ritu is a Secretary of the company. SARIN, Ritu is a Director of the company. SONAM, Tenzing is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED 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

Secretary
SARIN, Ritu
Appointed Date: 30 November 2007

Director
SARIN, Ritu
Appointed Date: 30 November 2007
66 years old

Director
SONAM, Tenzing
Appointed Date: 30 November 2007
66 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Director
WARREN STREET NOMINEES LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Persons With Significant Control

Ms Ritu Sarin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tenzing Sonam
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE CRANE PRODUCTIONS LTD Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100

...
... and 16 more events
11 Dec 2007
New director appointed
11 Dec 2007
Ad 30/11/07--------- £ si 99@1=99 £ ic 1/100
11 Dec 2007
Secretary resigned
11 Dec 2007
Director resigned
30 Nov 2007
Incorporation