Company number 03325479
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address BROOK HOUSE, BROOK LANE, KNUTSFORD, CHESHIRE, WA16 8EA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 200
. The most likely internet sites of SUMMERHOUSE PRODUCTIONS LTD. are www.summerhouseproductions.co.uk, and www.summerhouse-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Chelford Rail Station is 4.2 miles; to Glazebrook Rail Station is 9.6 miles; to Flixton Rail Station is 9.9 miles; to Chassen Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summerhouse Productions Ltd is a Private Limited Company.
The company registration number is 03325479. Summerhouse Productions Ltd has been working since 27 February 1997.
The present status of the company is Active. The registered address of Summerhouse Productions Ltd is Brook House Brook Lane Knutsford Cheshire Wa16 8ea. . RADCLIFFE, Annabelle Clare is a Secretary of the company. RADCLIFFE, Annabelle Clare is a Director of the company. RADCLIFFE, Mark is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997
Persons With Significant Control
Mr Mark Radcliffe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annabelle Clare Radcliffe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUMMERHOUSE PRODUCTIONS LTD. Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
12 Feb 2016
Appointment of Mrs Annabelle Clare Radcliffe as a director on 1 December 2015
04 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
24 Jul 1998
Accounts for a small company made up to 28 February 1998
07 Jul 1998
Return made up to 27/02/98; full list of members
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363(288) ‐
Director's particulars changed
18 May 1998
Ad 15/05/97--------- £ si 198@1=198 £ ic 2/200
05 Mar 1997
Secretary resigned
27 Feb 1997
Incorporation