MAROON PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5TU

Company number 03051864
Status Active
Incorporation Date 1 May 1995
Company Type Private Limited Company
Address SOUTHWELL, TYRRELL & CO, 15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON, ENGLAND, EC2M 5TU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from The Brix Brixton Hill London SW2 1JF to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 17 November 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 . The most likely internet sites of MAROON PRODUCTIONS LIMITED are www.maroonproductions.co.uk, and www.maroon-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 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.Maroon Productions Limited is a Private Limited Company. The company registration number is 03051864. Maroon Productions Limited has been working since 01 May 1995. The present status of the company is Active. The registered address of Maroon Productions Limited is Southwell Tyrrell Co 15 Lower Ground Floor 65 London Wall London England Ec2m 5tu. . HOUGHTON, Anneliese is a Secretary of the company. COOPER BLAKE, Paul Augustus is a Director of the company. Secretary FREDERICK, Leroy Thomas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HOUGHTON, Anneliese
Appointed Date: 10 March 2003
Director
COOPER BLAKE, Paul Augustus
Appointed Date: 19 May 1995
62 years old

Resigned Directors

Secretary
FREDERICK, Leroy Thomas
Resigned: 28 July 2000
Appointed Date: 19 May 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 May 1995
Appointed Date: 01 May 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 May 1995
Appointed Date: 01 May 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 May 1995
Appointed Date: 01 May 1995

MAROON PRODUCTIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Registered office address changed from The Brix Brixton Hill London SW2 1JF to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 17 November 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 2
...
... and 52 more events
06 Jun 1995
Director resigned;new director appointed
06 Jun 1995
Registered office changed on 06/06/95 from: 33 crwys road cardiff CF2 4YF
06 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1995
Company name changed hantow LIMITED\certificate issued on 30/05/95
01 May 1995
Incorporation

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