PROPER PROPS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 3AF

Company number 08705101
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 117 ST. FAGANS ROAD, CARDIFF, WALES, CF5 3AF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mrs Sue Jackson-Potter on 9 September 2016; Registered office address changed from Flat 10 Edinburgh Court Wyndham Place Cardiff CF11 6ED to 117 st. Fagans Road Cardiff CF5 3AF on 9 September 2016. The most likely internet sites of PROPER PROPS LTD are www.properprops.co.uk, and www.proper-props.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Proper Props Ltd is a Private Limited Company. The company registration number is 08705101. Proper Props Ltd has been working since 25 September 2013. The present status of the company is Active. The registered address of Proper Props Ltd is 117 St Fagans Road Cardiff Wales Cf5 3af. The company`s financial liabilities are £0.02k. It is £-10.2k against last year. . JACKSON-POTTER, Sue is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".


proper props Key Finiance

LIABILITIES £0.02k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JACKSON-POTTER, Sue
Appointed Date: 25 September 2013
48 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 September 2013
Appointed Date: 25 September 2013
94 years old

Persons With Significant Control

Mrs Sue Jackson-Potter
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PROPER PROPS LTD Events

23 Nov 2016
Confirmation statement made on 26 September 2016 with updates
09 Sep 2016
Director's details changed for Mrs Sue Jackson-Potter on 9 September 2016
09 Sep 2016
Registered office address changed from Flat 10 Edinburgh Court Wyndham Place Cardiff CF11 6ED to 117 st. Fagans Road Cardiff CF5 3AF on 9 September 2016
09 Sep 2016
Elect to keep the directors' residential address register information on the public register
07 Aug 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 3 more events
30 Sep 2013
Termination of appointment of Barbara Kahan as a director
26 Sep 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
25 Sep 2013
Appointment of Mrs Sue Jackson-Potter as a director
25 Sep 2013
Termination of appointment of Barbara Kahan as a director
25 Sep 2013
Incorporation

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