Company number 03148997
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address SPRINGROYD CLAPHAM ROAD, AUSTWICK, LANCASTER, LA2 8BE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 2
. The most likely internet sites of ANCIENT MARINER PRODUCTIONS LIMITED are www.ancientmarinerproductions.co.uk, and www.ancient-mariner-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Ancient Mariner Productions Limited is a Private Limited Company.
The company registration number is 03148997. Ancient Mariner Productions Limited has been working since 22 January 1996.
The present status of the company is Active. The registered address of Ancient Mariner Productions Limited is Springroyd Clapham Road Austwick Lancaster La2 8be. The company`s financial liabilities are £15.3k. It is £-3.38k against last year. The cash in hand is £20.85k. It is £-1.62k against last year. And the total assets are £21.25k, which is £-3.21k against last year. BUSH, Lewis Kay is a Secretary of the company. BUSH, Paul is a Director of the company. Secretary WILKINSON, Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".
ancient mariner productions Key Finiance
LIABILITIES
£15.3k
-19%
CASH
£20.85k
-8%
TOTAL ASSETS
£21.25k
-14%
All Financial Figures
Current Directors
Director
BUSH, Paul
Appointed Date: 22 January 1996
69 years old
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 January 1996
Appointed Date: 22 January 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 January 1996
Appointed Date: 22 January 1996
Persons With Significant Control
Mr Paul Bush
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ANCIENT MARINER PRODUCTIONS LIMITED Events
15 Feb 2017
Confirmation statement made on 22 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
25 Feb 2016
Director's details changed for Paul Bush on 31 January 2015
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
10 Sep 1997
Accounts for a small company made up to 31 January 1997
28 Jan 1997
Return made up to 22/01/97; full list of members
28 Jan 1996
Director resigned;new director appointed
28 Jan 1996
Secretary resigned;new secretary appointed
22 Jan 1996
Incorporation