BRANWEN PRODUCTIONS LTD
LONDON LLP PRODUCTIONS LTD SPIRIT ENTERPRISES LIMITED

Hellopages » City of London » City of London » EC4V 5BJ
Company number 04153989
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BRANWEN PRODUCTIONS LTD are www.branwenproductions.co.uk, and www.branwen-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branwen Productions Ltd is a Private Limited Company. The company registration number is 04153989. Branwen Productions Ltd has been working since 05 February 2001. The present status of the company is Active. The registered address of Branwen Productions Ltd is 4th Floor 1 Knightrider Court London Ec4v 5bj. . ILS SECRETARIES LIMITED is a Secretary of the company. MEE, Teresa Maria is a Director of the company. CETERIS LIMITED is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary ILS (ISLE OF MAN) LIMITED has been resigned. Secretary ILS SECRETARIES LIMITED has been resigned. Secretary SECOND CLIFTON NOMINEES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. Director FIRST CLIFTON NOMINEES LIMITED has been resigned. Director OAKLAWN LIMITED has been resigned. Director OAKLAWN LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ILS SECRETARIES LIMITED
Appointed Date: 09 October 2013
Director
MEE, Teresa Maria
Appointed Date: 24 April 2009
51 years old
Director
CETERIS LIMITED
Appointed Date: 09 October 2013

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 31 January 2005
Appointed Date: 10 June 2002
Secretary
ILS (ISLE OF MAN) LIMITED
Resigned: 10 June 2002
Appointed Date: 05 February 2001
Secretary
ILS SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 10 May 2004
Secretary
SECOND CLIFTON NOMINEES LIMITED
Resigned: 09 October 2013
Appointed Date: 28 October 2004
Director
CORNHILL DIRECTORS LIMITED
Resigned: 31 January 2005
Appointed Date: 10 June 2002
Director
FIRST CLIFTON NOMINEES LIMITED
Resigned: 24 April 2009
Appointed Date: 28 October 2004
Director
OAKLAWN LIMITED
Resigned: 09 October 2013
Appointed Date: 24 April 2009
Director
OAKLAWN LIMITED
Resigned: 10 June 2002
Appointed Date: 05 February 2001

Persons With Significant Control

Miss Angela Joan Wilby
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Christopher Peter Eaton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Karen Lesley Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

BRANWEN PRODUCTIONS LTD Events

19 May 2017
Confirmation statement made on 5 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 December 2015
08 Feb 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
...
... and 53 more events
20 Jun 2002
New secretary appointed
20 Jun 2002
Director resigned
20 Jun 2002
Secretary resigned
25 Apr 2001
Company name changed spirit enterprises LIMITED\certificate issued on 25/04/01
05 Feb 2001
Incorporation

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