2ND FLOOR PRODUCTIONS LIMITED
CARDIFF I'LL SLEEP LIMITED NEWRAVE LIMITED

Hellopages » Cardiff » Cardiff » CF24 4NA
Company number 04305201
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 5 CRWYS ROAD, CRWYS ROAD, CARDIFF, WALES, CF24 4NA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Ozgur Uyanik on 1 February 2017; Termination of appointment of Ian Prior as a director on 19 December 2016. The most likely internet sites of 2ND FLOOR PRODUCTIONS LIMITED are www.2ndfloorproductions.co.uk, and www.2nd-floor-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2nd Floor Productions Limited is a Private Limited Company. The company registration number is 04305201. 2nd Floor Productions Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of 2nd Floor Productions Limited is 5 Crwys Road Crwys Road Cardiff Wales Cf24 4na. . MORGAN, John Terence Robert is a Secretary of the company. UYANIK, Ozgur is a Director of the company. Secretary POWELL, Nikolas Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KARLSEN, Jonathan Elivind has been resigned. Director MORGAN, John Terence Robert has been resigned. Director POWELL, Nikolas Mark has been resigned. Director PRIOR, Ian has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MORGAN, John Terence Robert
Appointed Date: 09 October 2006
Director
UYANIK, Ozgur
Appointed Date: 09 October 2006
52 years old

Resigned Directors

Secretary
POWELL, Nikolas Mark
Resigned: 09 October 2006
Appointed Date: 23 October 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 October 2001
Appointed Date: 16 October 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 October 2001
Appointed Date: 16 October 2001
Director
KARLSEN, Jonathan Elivind
Resigned: 15 November 2002
Appointed Date: 23 October 2001
63 years old
Director
MORGAN, John Terence Robert
Resigned: 03 April 2007
Appointed Date: 20 January 2002
73 years old
Director
POWELL, Nikolas Mark
Resigned: 09 October 2006
Appointed Date: 23 October 2001
75 years old
Director
PRIOR, Ian
Resigned: 19 December 2016
Appointed Date: 09 October 2006
47 years old

Persons With Significant Control

Mr Ozgur Uyanik
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

2ND FLOOR PRODUCTIONS LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
08 Feb 2017
Director's details changed for Ozgur Uyanik on 1 February 2017
19 Dec 2016
Termination of appointment of Ian Prior as a director on 19 December 2016
19 Dec 2016
Registered office address changed from 249 Gray's Inn Road London WC1X 8QZ to 5 Crwys Road Crwys Road Cardiff CF24 4NA on 19 December 2016
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 47 more events
15 Nov 2001
Secretary resigned
15 Nov 2001
Director resigned
31 Oct 2001
Registered office changed on 31/10/01 from: 120 east road london N1 6AA
30 Oct 2001
Company name changed newrave LIMITED\certificate issued on 30/10/01
16 Oct 2001
Incorporation

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