REALIZAR IMPACT PRODUCTIONS LTD
LONDON PHARMAKOS INTERNATIONAL LIMITED GLOBE HOLDING VENTURES LTD

Hellopages » City of London » City of London » EC3N 3AE

Company number 05525747
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYD'S AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption full accounts made up to 31 December 2014; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50,000 . The most likely internet sites of REALIZAR IMPACT PRODUCTIONS LTD are www.realizarimpactproductions.co.uk, and www.realizar-impact-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realizar Impact Productions Ltd is a Private Limited Company. The company registration number is 05525747. Realizar Impact Productions Ltd has been working since 02 August 2005. The present status of the company is Active. The registered address of Realizar Impact Productions Ltd is 3rd Floor 5 Lloyd S Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. NUNES MENDES, Joao Rodrigo is a Director of the company. Secretary PREMIER SECRETARIES (UK) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DA SILVA COSTA, Antonio Jose has been resigned. Director QUEIROZ E CASTRO, Mario Jorge has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. Director EXECUTIVE DIRECTORS LIMITED has been resigned. Director PREMIER DIRECTORS (UK) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 01 November 2011
Director
NUNES MENDES, Joao Rodrigo
Appointed Date: 22 May 2013
46 years old

Resigned Directors

Secretary
PREMIER SECRETARIES (UK) LTD
Resigned: 01 November 2011
Appointed Date: 02 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Director
DA SILVA COSTA, Antonio Jose
Resigned: 22 May 2013
Appointed Date: 01 November 2011
57 years old
Director
QUEIROZ E CASTRO, Mario Jorge
Resigned: 01 November 2011
Appointed Date: 07 April 2010
62 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 28 November 2013
Appointed Date: 28 May 2012
Director
EXECUTIVE DIRECTORS LIMITED
Resigned: 17 October 2005
Appointed Date: 02 August 2005
Director
PREMIER DIRECTORS (UK) LTD
Resigned: 01 November 2011
Appointed Date: 17 October 2005

Persons With Significant Control

Maria Da Conceicao De Sousa Pereira
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

REALIZAR IMPACT PRODUCTIONS LTD Events

24 Jan 2017
Confirmation statement made on 2 August 2016 with updates
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50,000
27 Oct 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
24 Oct 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
...
... and 44 more events
01 Nov 2005
New director appointed
31 Oct 2005
Director resigned
08 Sep 2005
Ad 02/08/05--------- £ si 999@1=999 £ ic 1/1000
02 Aug 2005
Secretary resigned
02 Aug 2005
Incorporation

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