FORMARK PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 03716384
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET, IPLAN, LONDON, UNITED KINGDOM, EC3V 0BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,100 ; Registered office address changed from 40 Gracechurch Street London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 20 November 2015. The most likely internet sites of FORMARK PRODUCTIONS LIMITED are www.formarkproductions.co.uk, and www.formark-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formark Productions Limited is a Private Limited Company. The company registration number is 03716384. Formark Productions Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Formark Productions Limited is C O Iplan Accounting Ltd 40 Gracechurch Street Iplan London United Kingdom Ec3v 0bt. . WESTMORELAND, Jennifer Elizabeth is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHMAN, Thomas Edmund has been resigned. Director BONCAMPER, Irvin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WESTMORELAND, Jennifer Elizabeth
Appointed Date: 29 November 2012
57 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 21 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 2000
Appointed Date: 19 February 1999
Director
ASHMAN, Thomas Edmund
Resigned: 29 November 2012
Appointed Date: 01 December 2003
48 years old
Director
BONCAMPER, Irvin
Resigned: 01 December 2003
Appointed Date: 03 March 2000
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 January 2000
Appointed Date: 19 February 1999
Director
CORPORATE DIRECTORS LIMITED
Resigned: 03 March 2000
Appointed Date: 21 January 2000

FORMARK PRODUCTIONS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 29 February 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,100
20 Nov 2015
Registered office address changed from 40 Gracechurch Street London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 20 November 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,100
09 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,100
...
... and 63 more events
14 Feb 2000
Registered office changed on 14/02/00 from: 15 stopher house webber street london SE1 0RE
27 Jan 2000
Director resigned
27 Jan 2000
Secretary resigned
27 Jan 2000
Registered office changed on 27/01/00 from: 788-790 finchley road london NW11 7TJ
19 Feb 1999
Incorporation

Similar Companies

FORMARK DEVELOPMENTS LIMITED FORMARK ENGINEERING LIMITED FORMARK SCAFFOLDING (HOLDINGS) LIMITED FORMARK SCAFFOLDING GB LTD FORMARK SGB LIMITED FORMARKE CONSULTING LIMITED FORMARKS LIMITED