RIVERBANK PRODUCTIONS LIMITED
LONDON WISE OLD FOX LIMITED

Hellopages » City of London » City of London » EC4A 3AQ

Company number 08853342
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Quentin Mc Donald Willson as a director on 4 July 2016. The most likely internet sites of RIVERBANK PRODUCTIONS LIMITED are www.riverbankproductions.co.uk, and www.riverbank-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverbank Productions Limited is a Private Limited Company. The company registration number is 08853342. Riverbank Productions Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Riverbank Productions Limited is Eighth Floor 6 New Street Square New Fetter Lane London Ec4a 3aq. . LINDSAY, Russell Grant is a Director of the company. Director FOX, Stephanie Frances has been resigned. Director KAHAN, Barbara has been resigned. Director WILLSON, Quentin Mc Donald has been resigned. Director WISEMAN, James Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LINDSAY, Russell Grant
Appointed Date: 20 January 2014
64 years old

Resigned Directors

Director
FOX, Stephanie Frances
Resigned: 04 July 2016
Appointed Date: 20 January 2014
43 years old
Director
KAHAN, Barbara
Resigned: 20 January 2014
Appointed Date: 20 January 2014
94 years old
Director
WILLSON, Quentin Mc Donald
Resigned: 04 July 2016
Appointed Date: 20 January 2014
68 years old
Director
WISEMAN, James Matthew
Resigned: 04 July 2016
Appointed Date: 20 January 2014
48 years old

Persons With Significant Control

Infinity Creative Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVERBANK PRODUCTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 20 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Termination of appointment of Quentin Mc Donald Willson as a director on 4 July 2016
04 Jul 2016
Termination of appointment of Stephanie Frances Fox as a director on 4 July 2016
04 Jul 2016
Termination of appointment of James Matthew Wiseman as a director on 4 July 2016
...
... and 11 more events
12 Feb 2014
Appointment of Mr Russell Grant Lindsay as a director
12 Feb 2014
Statement of capital following an allotment of shares on 20 January 2014
  • GBP 100
11 Feb 2014
Sub-division of shares on 20 January 2014
23 Jan 2014
Termination of appointment of Barbara Kahan as a director
20 Jan 2014
Incorporation

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