GREAT MEADOW PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 0RN
Company number 04859528
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 22 BAYER HOUSE, GOLDEN LANE ESTATE, LONDON, ENGLAND, EC1Y 0RN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Director's details changed for Kate Imogen Triggs on 1 June 2016. The most likely internet sites of GREAT MEADOW PRODUCTIONS LIMITED are www.greatmeadowproductions.co.uk, and www.great-meadow-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Meadow Productions Limited is a Private Limited Company. The company registration number is 04859528. Great Meadow Productions Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Great Meadow Productions Limited is 22 Bayer House Golden Lane Estate London England Ec1y 0rn. . COOPER, Robert George is a Secretary of the company. COOPER, Robert George is a Director of the company. TRIGGS, Kate Imogen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KADAY, Stefan William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
COOPER, Robert George
Appointed Date: 08 August 2003
Director
COOPER, Robert George
Appointed Date: 01 February 2004
75 years old
Director
TRIGGS, Kate Imogen
Appointed Date: 08 August 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Director
KADAY, Stefan William
Resigned: 02 December 2008
Appointed Date: 07 January 2008
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Ms Kate Imogen Triggs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT MEADOW PRODUCTIONS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
14 Jun 2016
Director's details changed for Kate Imogen Triggs on 1 June 2016
14 Jun 2016
Director's details changed for Robert George Cooper on 1 June 2016
14 Jun 2016
Secretary's details changed for Robert George Cooper on 1 June 2016
...
... and 37 more events
29 Aug 2003
New director appointed
29 Aug 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
07 Aug 2003
Incorporation

GREAT MEADOW PRODUCTIONS LIMITED Charges

16 July 2010
Charge and deed of assignment
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: All right title and interest in relation to the programme -…

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