230 PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR
Company number 07880273
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Macrae Secretaries Limited on 1 August 2016. The most likely internet sites of 230 PRODUCTIONS LIMITED are www.230productions.co.uk, and www.230-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.230 Productions Limited is a Private Limited Company. The company registration number is 07880273. 230 Productions Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of 230 Productions Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . MACRAE SECRETARIES LIMITED is a Secretary of the company. CORSARO, Paolo is a Director of the company. GUFFANTI, Amedeo is a Director of the company. Director CORSARO, Marco has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MACRAE SECRETARIES LIMITED
Appointed Date: 13 December 2011
Director
CORSARO, Paolo
Appointed Date: 13 December 2011
49 years old
Director
GUFFANTI, Amedeo
Appointed Date: 20 April 2016
43 years old

Resigned Directors

Director
CORSARO, Marco
Resigned: 01 October 2013
Appointed Date: 01 April 2013
50 years old

Persons With Significant Control

Black Snake Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paolo Corsaro
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

230 PRODUCTIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Secretary's details changed for Macrae Secretaries Limited on 1 August 2016
02 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016
12 May 2016
Statement of capital on 12 May 2016
  • GBP 100
...
... and 17 more events
24 Jun 2013
Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013
19 Apr 2013
Appointment of Mr Marco Corsaro as a director
15 Feb 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2013
Annual return made up to 13 December 2012 with full list of shareholders
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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