SPACE PRODUCTIONS (DISTRIBUTION) LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 02912649
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of SPACE PRODUCTIONS (DISTRIBUTION) LIMITED are www.spaceproductionsdistribution.co.uk, and www.space-productions-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Space Productions Distribution Limited is a Private Limited Company. The company registration number is 02912649. Space Productions Distribution Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Space Productions Distribution Limited is Tinopolis Centre Park Street Llanelli Sa15 3ye. . LEACH, David Dennis Wilkie is a Secretary of the company. LEACH, David Dennis Wilkie is a Director of the company. Secretary HOOLAHAN, Catriona Jane has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director ANDERSON, Gerald Alexander has been resigned. Director CLAYDON, Katherine Maria has been resigned. Director GILL, Christopher Thomas has been resigned. Director GUTTERIDGE, Thomas Michael Gillan has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LEACH, David Dennis Wilkie
Appointed Date: 09 October 1995
Director
LEACH, David Dennis Wilkie
Appointed Date: 08 March 2004
70 years old

Resigned Directors

Secretary
HOOLAHAN, Catriona Jane
Resigned: 06 October 1995
Appointed Date: 06 May 1994
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 06 May 1994
Appointed Date: 25 March 1994
Director
ANDERSON, Gerald Alexander
Resigned: 20 August 2009
Appointed Date: 06 May 1994
96 years old
Director
CLAYDON, Katherine Maria
Resigned: 22 April 1994
Appointed Date: 25 March 1994
61 years old
Director
GILL, Christopher Thomas
Resigned: 16 May 1994
Appointed Date: 22 April 1994
62 years old
Director
GUTTERIDGE, Thomas Michael Gillan
Resigned: 24 November 2003
Appointed Date: 06 May 1994
73 years old

Persons With Significant Control

Mentorn Media Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPACE PRODUCTIONS (DISTRIBUTION) LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 September 2015
14 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
02 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 59 more events
19 Jul 1994
Secretary resigned;new secretary appointed
19 Jul 1994
Director resigned;new director appointed
07 Jul 1994
Director resigned;new director appointed
13 May 1994
Company name changed h w f number two hundred and six ty three LIMITED\certificate issued on 16/05/94
25 Mar 1994
Incorporation

SPACE PRODUCTIONS (DISTRIBUTION) LIMITED Charges

22 May 1995
Security assignment
Delivered: 1 June 1995
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Benefit of the following agreements agreement dated 15/9/94…

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