OUR HOUSE (UK) PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1QS

Company number 05220504
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Registered office address changed from C/O C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016. The most likely internet sites of OUR HOUSE (UK) PRODUCTIONS LIMITED are www.ourhouseukproductions.co.uk, and www.our-house-uk-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Our House Uk Productions Limited is a Private Limited Company. The company registration number is 05220504. Our House Uk Productions Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Our House Uk Productions Limited is 4th Floor East Wing Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . MCPHERSON, Graham is a Secretary of the company. FIRTH, Timothy David is a Director of the company. FOREMAN, Christopher is a Director of the company. MCPHERSON, Graham is a Director of the company. SMYTH, Cathal Joseph is a Director of the company. THOMPSON, Lee is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


our house (uk) productions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCPHERSON, Graham
Appointed Date: 24 May 2006
Director
FIRTH, Timothy David
Appointed Date: 01 November 2011
61 years old
Director
FOREMAN, Christopher
Appointed Date: 02 September 2004
69 years old
Director
MCPHERSON, Graham
Appointed Date: 24 May 2006
64 years old
Director
SMYTH, Cathal Joseph
Appointed Date: 24 May 2006
66 years old
Director
THOMPSON, Lee
Appointed Date: 24 May 2006
68 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 24 May 2006
Appointed Date: 02 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mr Graham Mcpherson
Notified on: 2 September 2016
64 years old
Nature of control: Has significant influence or control
Mr Christopher Forman
Notified on: 2 September 2016
69 years old
Nature of control: Has significant influence or control
Mr Cathal Smyth
Notified on: 2 September 2016
66 years old
Nature of control: Has significant influence or control
Mr Lee Thompson
Notified on: 2 September 2016
68 years old
Nature of control: Has significant influence or control

OUR HOUSE (UK) PRODUCTIONS LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Mar 2016
Registered office address changed from C/O C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 48 more events
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed
02 Sep 2004
Incorporation

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