Company number 01068601
Status Active
Incorporation Date 30 August 1972
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POSSIBLE PRODUCTIONS LIMITED are www.possibleproductions.co.uk, and www.possible-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Possible Productions Limited is a Private Limited Company.
The company registration number is 01068601. Possible Productions Limited has been working since 30 August 1972.
The present status of the company is Active. The registered address of Possible Productions Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . SINGLETON, David Giles Rutherford is a Secretary of the company. FRIPP, Robert is a Director of the company. Secretary ALDAHL, Diane Lams has been resigned. Secretary RAYMOND, John Roland has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
POSSIBLE PRODUCTIONS LIMITED Events
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
02 Dec 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
16 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
...
... and 85 more events
08 Jan 1987
Particulars of mortgage/charge
08 Aug 1986
Particulars of mortgage/charge
13 Jun 1986
Full accounts made up to 30 September 1985
13 Jun 1986
Return made up to 17/06/86; full list of members
11 Dec 1972
Memorandum and Articles of Association
12 February 1992
Debenture
Delivered: 18 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1987
Legal mortgage
Delivered: 31 December 1987
Status: Satisfied
on 31 July 1991
Persons entitled: Coutts & Company
Description: The old police station cranborne dorset (known as 27/29…
25 September 1987
Legal mortgage
Delivered: 30 September 1987
Status: Satisfied
on 31 July 1991
Persons entitled: Coutts Finance Co
Description: F/H propety k/a red lion house 35, land and property 27 and…
8 January 1987
Legal mortgage
Delivered: 8 January 1987
Status: Satisfied
on 31 July 1991
Persons entitled: Coutts & Company
Description: 27 and 29 salisbury street cranborne, dorset and/or the…
31 July 1986
Mortgage
Delivered: 8 August 1986
Status: Satisfied
on 31 July 1991
Persons entitled: Kleinwart Benson Limited
Description: Red lion house salisbury street cranborne dorset.
2 September 1981
Legal mortgage
Delivered: 2 September 1981
Status: Satisfied
on 31 July 1991
Persons entitled: Coutts & Company
Description: F/H gwedna farm, breage, helston, cornwall. Floating charge…
25 February 1980
Legal mortgage
Delivered: 25 February 1980
Status: Satisfied
on 31 July 1991
Persons entitled: Coutts & Company
Description: F/H k/a thornhill cottge holt nr wimborne doeset. Floating…
25 February 1980
Legal mortgage
Delivered: 25 February 1980
Status: Satisfied
on 31 July 1991
Persons entitled: Coutts & Company
Description: F/H "the quarterjack" 6 cook row, wimborne, dorset. Dt…