COLONY PRODUCTION LIMITED
LONDON

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

Company number 09711546
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 22 July 2016 GBP 1,200 ; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of COLONY PRODUCTION LIMITED are www.colonyproduction.co.uk, and www.colony-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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.Colony Production Limited is a Private Limited Company. The company registration number is 09711546. Colony Production Limited has been working since 31 July 2015. The present status of the company is Active. The registered address of Colony Production Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . CHARBIT, Benjamin is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
CHARBIT, Benjamin
Appointed Date: 31 July 2015
41 years old

COLONY PRODUCTION LIMITED Events

05 May 2017
Total exemption small company accounts made up to 30 September 2016
12 Aug 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 1,200
12 Aug 2016
Confirmation statement made on 20 July 2016 with updates
19 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 765.00
06 Apr 2016
Registered office address changed from 25 Craven Hill Gardens London W2 3EA United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 6 April 2016
...
... and 1 more events
10 Nov 2015
Sub-division of shares on 5 October 2015
04 Nov 2015
Change of share class name or designation
04 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 100 ord shrs of £1 each in the issued share cap be sub-divided and re-classified into 10,000 ord shrs of £0.01P each 05/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2015
Current accounting period extended from 31 July 2016 to 30 September 2016
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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