CAPICO PRODUCTIONS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 07236518
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, WEST MIDLANDS, CV1 3PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 5 April 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of CAPICO PRODUCTIONS LIMITED are www.capicoproductions.co.uk, and www.capico-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Capico Productions Limited is a Private Limited Company. The company registration number is 07236518. Capico Productions Limited has been working since 27 April 2010. The present status of the company is Active. The registered address of Capico Productions Limited is The Apex 2 Sheriffs Orchard Coventry West Midlands Cv1 3pp. . KING, Peter John Beaufoy is a Director of the company. KING, Timothy James is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Director BOYTON, John Leonard has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director FORSTER, Neil Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KING, Peter John Beaufoy
Appointed Date: 10 March 2016
73 years old
Director
KING, Timothy James
Appointed Date: 10 March 2016
68 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 10 March 2016
Appointed Date: 27 April 2010
Director
BOYTON, John Leonard
Resigned: 10 March 2016
Appointed Date: 27 April 2010
78 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 27 April 2010
52 years old
Director
FORSTER, Neil Andrew
Resigned: 10 March 2016
Appointed Date: 27 April 2010
54 years old

Persons With Significant Control

Pauline Margaret King
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

CAPICO PRODUCTIONS LIMITED Events

23 May 2017
Total exemption full accounts made up to 5 April 2017
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
18 May 2016
Registered office address changed from 15 Golden Square London W1F 9JG to The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP on 18 May 2016
17 Mar 2016
Termination of appointment of Sarah Cruickshank as a secretary on 10 March 2016
...
... and 20 more events
15 Mar 2011
Annual return made up to 28 February 2011 with full list of shareholders
10 Sep 2010
Statement of capital following an allotment of shares on 25 August 2010
  • GBP 1,358,939
14 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010
Current accounting period shortened from 30 April 2011 to 5 April 2011
27 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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