PAUL MERTON PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 07943562
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016. The most likely internet sites of PAUL MERTON PRODUCTIONS LIMITED are www.paulmertonproductions.co.uk, and www.paul-merton-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.Paul Merton Productions Limited is a Private Limited Company. The company registration number is 07943562. Paul Merton Productions Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Paul Merton Productions Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . MARTIN, Paul James is a Director of the company. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Artistic creation".


Current Directors

Director
MARTIN, Paul James
Appointed Date: 09 February 2012
68 years old

Resigned Directors

Director
LLOYD, Samuel George Alan
Resigned: 09 February 2012
Appointed Date: 09 February 2012
65 years old

Persons With Significant Control

Ms Susannah May Webster
Notified on: 26 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more
Paul James Martin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PAUL MERTON PRODUCTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
05 Jul 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
09 Mar 2012
Appointment of Paul James Martin as a director
09 Mar 2012
Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 9 March 2012
09 Mar 2012
Termination of appointment of Samuel Lloyd as a director
09 Feb 2012
Incorporation

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