Company number 04318610
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 84 HIMLEY GREEN, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2QA
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities, 59132 - Video distribution activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRACK ACCESS PRODUCTIONS LIMITED are www.trackaccessproductions.co.uk, and www.track-access-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Track Access Productions Limited is a Private Limited Company.
The company registration number is 04318610. Track Access Productions Limited has been working since 07 November 2001.
The present status of the company is Active. The registered address of Track Access Productions Limited is 84 Himley Green Leighton Buzzard Bedfordshire Lu7 2qa. . HEYS, Jill Mary is a Secretary of the company. HEYS, Ian Graham is a Director of the company. HEYS, Jill Mary is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Persons With Significant Control
Mr Ian Graham Heys
Notified on: 5 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Jill Mary Heys
Notified on: 5 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
TRACK ACCESS PRODUCTIONS LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
21 Nov 2001
New secretary appointed;new director appointed
21 Nov 2001
New director appointed
21 Nov 2001
Secretary resigned
21 Nov 2001
Director resigned
07 Nov 2001
Incorporation