CALVIN PRODUCTIONS LIMITED
LONDON

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

Company number 09922998
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 1 October 2017 to 14 April 2017; Full accounts made up to 1 October 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of CALVIN PRODUCTIONS LIMITED are www.calvinproductions.co.uk, and www.calvin-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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.Calvin Productions Limited is a Private Limited Company. The company registration number is 09922998. Calvin Productions Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Calvin Productions Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . SISGOLD, Jesse is a Director of the company. WASSERMAN, Laurence Michael is a Director of the company. Director ELLISON, David Ferris has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
SISGOLD, Jesse
Appointed Date: 09 February 2016
49 years old

Director
WASSERMAN, Laurence Michael
Appointed Date: 18 December 2015
50 years old

Resigned Directors

Director
ELLISON, David Ferris
Resigned: 09 February 2016
Appointed Date: 18 December 2015
43 years old

Persons With Significant Control

David Ferris Ellison
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CALVIN PRODUCTIONS LIMITED Events

28 Apr 2017
Previous accounting period shortened from 1 October 2017 to 14 April 2017
29 Dec 2016
Full accounts made up to 1 October 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Oct 2016
Previous accounting period shortened from 8 July 2017 to 1 October 2016
14 Sep 2016
Full accounts made up to 8 July 2016
...
... and 0 more events
01 Sep 2016
Previous accounting period shortened from 31 December 2016 to 8 July 2016
01 Mar 2016
Appointment of Jesse Sisgold as a director on 9 February 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
29 Feb 2016
Termination of appointment of David Ferris Ellison as a director on 9 February 2016
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted