BIJOU PRODUCTIONS LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 7AE

Company number 03864262
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address TRUDGEON HALLING, THE PLATT, WADEBRIDGE, CORNWALL, PL27 7AE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Teresa Cook on 27 March 2017; Director's details changed for Mr John Lansley Cook on 27 March 2017; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of BIJOU PRODUCTIONS LIMITED are www.bijouproductions.co.uk, and www.bijou-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bugle Rail Station is 8.2 miles; to St Columb Road Rail Station is 9.3 miles; to Luxulyan Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bijou Productions Limited is a Private Limited Company. The company registration number is 03864262. Bijou Productions Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Bijou Productions Limited is Trudgeon Halling The Platt Wadebridge Cornwall Pl27 7ae. . HOWE, Sophie Rose is a Secretary of the company. COOK, John Lansley is a Director of the company. COOK, Teresa is a Director of the company. HOWE, Oliver James is a Director of the company. HOWE, Sophie Rose is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COOK, John Lansley has been resigned. Secretary COOK, John Victor has been resigned. Director COOK, Beryl Frances has been resigned. Director COOK, John Victor has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HOWE, Sophie Rose
Appointed Date: 22 September 2016
Director
COOK, John Lansley
Appointed Date: 25 October 1999
75 years old
Director
COOK, Teresa
Appointed Date: 17 July 2008
75 years old
Director
HOWE, Oliver James
Appointed Date: 03 August 2016
44 years old
Director
HOWE, Sophie Rose
Appointed Date: 03 August 2016
42 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Secretary
COOK, John Lansley
Resigned: 22 September 2016
Appointed Date: 22 April 2014
Secretary
COOK, John Victor
Resigned: 23 April 2014
Appointed Date: 25 October 1999
Director
COOK, Beryl Frances
Resigned: 28 May 2008
Appointed Date: 25 October 1999
99 years old
Director
COOK, John Victor
Resigned: 23 April 2014
Appointed Date: 25 October 1999
99 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr John Lansley Cook
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIJOU PRODUCTIONS LIMITED Events

10 Apr 2017
Director's details changed for Teresa Cook on 27 March 2017
10 Apr 2017
Director's details changed for Mr John Lansley Cook on 27 March 2017
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Appointment of Mrs Sophie Rose Howe as a secretary on 22 September 2016
...
... and 54 more events
19 Nov 1999
New secretary appointed;new director appointed
19 Nov 1999
New director appointed
19 Nov 1999
New director appointed
19 Nov 1999
Registered office changed on 19/11/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
25 Oct 1999
Incorporation

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