B7 PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 04352507
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of B7 PRODUCTIONS LIMITED are www.b7productions.co.uk, and www.b7-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B7 Productions Limited is a Private Limited Company. The company registration number is 04352507. B7 Productions Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of B7 Productions Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . STOLL, Anke Liseth is a Secretary of the company. SEWELL, Andrew Mark is a Director of the company. STOLL, Anke Liseth is a Director of the company. Secretary SEWELL, Andrew Mark has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BIRKBY, Paul Valentine has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director KAZA, Andrew Lee has been resigned. Director MOORHEAD, Simon has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
STOLL, Anke Liseth
Appointed Date: 11 April 2005
Director
SEWELL, Andrew Mark
Appointed Date: 14 January 2002
61 years old
Director
STOLL, Anke Liseth
Appointed Date: 04 July 2010
62 years old

Resigned Directors

Secretary
SEWELL, Andrew Mark
Resigned: 11 April 2005
Appointed Date: 14 January 2002
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
BIRKBY, Paul Valentine
Resigned: 26 September 2003
Appointed Date: 14 January 2002
84 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
KAZA, Andrew Lee
Resigned: 24 February 2009
Appointed Date: 01 October 2005
66 years old
Director
MOORHEAD, Simon
Resigned: 01 November 2007
Appointed Date: 12 February 2003
68 years old

Persons With Significant Control

B7 Enterprises
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

B7 PRODUCTIONS LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
31 Jan 2002
Director resigned
31 Jan 2002
Secretary resigned
31 Jan 2002
New secretary appointed;new director appointed
31 Jan 2002
New director appointed
14 Jan 2002
Incorporation

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