CP PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 09333225
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Romeo Hilot Baguio as a director on 8 March 2016. The most likely internet sites of CP PRODUCTIONS LIMITED are www.cpproductions.co.uk, and www.cp-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Productions Limited is a Private Limited Company. The company registration number is 09333225. Cp Productions Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Cp Productions Limited is 10 Norwich Street London Ec4a 1bd. . ALLY, Bibi Rahima is a Secretary of the company. BAGUIO, Romeo Hilot is a Director of the company. FRYER, Rupert Frederick Daniel is a Director of the company. HOPKINSON, Carly is a Director of the company. HOPKINSON, Tina is a Director of the company. TEOH, Arianna is a Director of the company. Director CRANE, John Simon Hugh has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 18 January 2015
Director
BAGUIO, Romeo Hilot
Appointed Date: 08 March 2016
56 years old
Director
FRYER, Rupert Frederick Daniel
Appointed Date: 18 January 2015
65 years old
Director
HOPKINSON, Carly
Appointed Date: 28 November 2014
36 years old
Director
HOPKINSON, Tina
Appointed Date: 18 January 2015
64 years old
Director
TEOH, Arianna
Appointed Date: 28 November 2014
52 years old

Resigned Directors

Director
CRANE, John Simon Hugh
Resigned: 19 June 2015
Appointed Date: 28 November 2014
62 years old

Persons With Significant Control

Miss Carly Hopkinson
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tan Sri Dato Dr Francis Yeoh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CP PRODUCTIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Appointment of Romeo Hilot Baguio as a director on 8 March 2016
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10
27 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
11 Feb 2015
Appointment of Ms Bibi Rahima Ally as a secretary on 18 January 2015
10 Feb 2015
Appointment of Mr Rupert Frederick Daniel Fryer as a director on 18 January 2015
10 Feb 2015
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 10 Norwich Street London EC4A 1BD on 10 February 2015
28 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 July 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 10

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