EARTH PRODUCTIONS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2RW
Company number 05606020
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 45 BERKELEY AVENUE, CHESHAM, BUCKS, HP5 2RW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EARTH PRODUCTIONS LIMITED are www.earthproductions.co.uk, and www.earth-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Earth Productions Limited is a Private Limited Company. The company registration number is 05606020. Earth Productions Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Earth Productions Limited is 45 Berkeley Avenue Chesham Bucks Hp5 2rw. . BROWN, Susanna is a Secretary of the company. BROWN, Andrew James William is a Director of the company. Secretary STONE, Emma Estelle has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BROWN, Susanna
Appointed Date: 25 September 2007

Director
BROWN, Andrew James William
Appointed Date: 28 October 2005
54 years old

Resigned Directors

Secretary
STONE, Emma Estelle
Resigned: 25 September 2007
Appointed Date: 28 October 2005

Persons With Significant Control

Mr Andrew James William Brown
Notified on: 28 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EARTH PRODUCTIONS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
27 Sep 2007
New secretary appointed
17 Aug 2007
Total exemption small company accounts made up to 31 March 2007
24 Nov 2006
Return made up to 28/10/06; full list of members
15 Feb 2006
Accounting reference date extended from 31/10/06 to 31/03/07
28 Oct 2005
Incorporation