ASPECT PRODUCTIONS LIMITED
BADMINTON

Hellopages » Gloucestershire » Cotswold » GL9 1ED

Company number 04953836
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 2 RUSSELL CLOSE, DIDMARTON, BADMINTON, GLOUCESTERSHIRE, GL9 1ED
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of ASPECT PRODUCTIONS LIMITED are www.aspectproductions.co.uk, and www.aspect-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Aspect Productions Limited is a Private Limited Company. The company registration number is 04953836. Aspect Productions Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Aspect Productions Limited is 2 Russell Close Didmarton Badminton Gloucestershire Gl9 1ed. . DARBYSHIRE, Emma Louise is a Secretary of the company. DARBYSHIRE, Andrew John is a Director of the company. DARBYSHIRE, Emma Louise is a Director of the company. Secretary BARRON, Edward Graham has been resigned. Secretary BARRON, Emma Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARRON, Edward Graham has been resigned. Director DARBYSHIRE, Andrew John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DARBYSHIRE, Emma Louise
Appointed Date: 01 December 2008
Director
DARBYSHIRE, Andrew John
Appointed Date: 01 May 2008
48 years old
Director
DARBYSHIRE, Emma Louise
Appointed Date: 10 November 2003
51 years old

Resigned Directors

Secretary
BARRON, Edward Graham
Resigned: 01 November 2008
Appointed Date: 17 December 2005
Secretary
BARRON, Emma Louise
Resigned: 17 December 2005
Appointed Date: 10 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 2003
Appointed Date: 05 November 2003
Director
BARRON, Edward Graham
Resigned: 17 December 2005
Appointed Date: 10 November 2003
80 years old
Director
DARBYSHIRE, Andrew John
Resigned: 31 December 2005
Appointed Date: 10 November 2003
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Andrew John Darbyshire
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Darbyshire
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECT PRODUCTIONS LIMITED Events

24 Nov 2016
Confirmation statement made on 4 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 50 more events
11 Dec 2003
New director appointed
28 Nov 2003
New secretary appointed
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
05 Nov 2003
Incorporation

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