Company number 09695640
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address C/O NEWHAVEN, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0PY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to C/O Newhaven Penn Street Amersham Buckinghamshire HP7 0PY on 10 May 2016. The most likely internet sites of LEIGHTON PRODUCTIONS UK LIMITED are www.leightonproductionsuk.co.uk, and www.leighton-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Leighton Productions Uk Limited is a Private Limited Company.
The company registration number is 09695640. Leighton Productions Uk Limited has been working since 21 July 2015.
The present status of the company is Active. The registered address of Leighton Productions Uk Limited is C O Newhaven Penn Street Amersham Buckinghamshire England Hp7 0py. . DE CRISTOFARO, Angela is a Director of the company. LEIGHTON, Eric is a Director of the company. Secretary C&A COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
C&A COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 May 2016
Appointed Date: 21 July 2015
Persons With Significant Control
Mr Eric Leighton
Notified on: 21 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Angela De Cristofaro
Notified on: 21 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEIGHTON PRODUCTIONS UK LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
10 May 2016
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to C/O Newhaven Penn Street Amersham Buckinghamshire HP7 0PY on 10 May 2016
10 May 2016
Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 10 May 2016
07 Aug 2015
Director's details changed for Mrs Angela De Cristofaro on 7 August 2015
21 Jul 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-21