BERRYMEAD PRODUCTIONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 04927862
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 14-16 CHURCHILL WAY, CARDIFF, CF10 2DX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10 . The most likely internet sites of BERRYMEAD PRODUCTIONS LIMITED are www.berrymeadproductions.co.uk, and www.berrymead-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berrymead Productions Limited is a Private Limited Company. The company registration number is 04927862. Berrymead Productions Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Berrymead Productions Limited is 14 16 Churchill Way Cardiff Cf10 2dx. . HUMPHRIES, Victoria Helen is a Secretary of the company. HUMPHRIES, Jeremy Nicholas is a Director of the company. HUMPHRIES, Victoria Helen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HUMPHRIES, Victoria Helen
Appointed Date: 09 October 2003
Director
HUMPHRIES, Jeremy Nicholas
Appointed Date: 09 October 2003
63 years old
Director
HUMPHRIES, Victoria Helen
Appointed Date: 09 October 2003
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Jeremy Nicholas Humphries
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BERRYMEAD PRODUCTIONS LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10
...
... and 31 more events
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
28 Oct 2003
New director appointed
28 Oct 2003
New secretary appointed;new director appointed
09 Oct 2003
Incorporation

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