PRODUCTION 78 LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4SP
Company number 04316263
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address UNIT K6 CLOS MARIAN, FORESHORE ROAD, CARDIFF, CF10 4SP
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of PRODUCTION 78 LIMITED are www.production78.co.uk, and www.production-78.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cardiff Central Rail Station is 1.8 miles; to Cathays Rail Station is 2.2 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Production 78 Limited is a Private Limited Company. The company registration number is 04316263. Production 78 Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Production 78 Limited is Unit K6 Clos Marian Foreshore Road Cardiff Cf10 4sp. . THOMPSON, Duncan James is a Secretary of the company. BURKITT-HARRINGTON, Stephen Alexander is a Director of the company. THOMPSON, Duncan James is a Director of the company. The company operates in "Support activities to performing arts".


Current Directors

Secretary
THOMPSON, Duncan James
Appointed Date: 02 November 2001
Director
BURKITT-HARRINGTON, Stephen Alexander
Appointed Date: 02 November 2001
47 years old
Director
THOMPSON, Duncan James
Appointed Date: 02 November 2001
47 years old

Persons With Significant Control

Mr Stephen Alexander Burkitt-Harrington Ba Hons
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan James Thompson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCTION 78 LIMITED Events

08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 35 more events
08 Dec 2003
Return made up to 02/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2003
Total exemption small company accounts made up to 30 November 2002
13 Mar 2003
Particulars of mortgage/charge
08 Nov 2002
Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001
Incorporation

PRODUCTION 78 LIMITED Charges

6 March 2003
Debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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