Company number 07964585
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address 128 AUCKLAND ROAD, LONDON, SE19 2RP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of THE PRODUCTION SURGERY LTD are www.theproductionsurgery.co.uk, and www.the-production-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Bickley Rail Station is 5.4 miles; to Battersea Park Rail Station is 5.4 miles; to Barbican Rail Station is 7.5 miles; to Brondesbury Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Production Surgery Ltd is a Private Limited Company.
The company registration number is 07964585. The Production Surgery Ltd has been working since 24 February 2012.
The present status of the company is Active. The registered address of The Production Surgery Ltd is 128 Auckland Road London Se19 2rp. . POTTER, Vanessa Anne is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 February 2012
Appointed Date: 24 February 2012
94 years old
Persons With Significant Control
Mrs Vanessa Anne Potter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more
THE PRODUCTION SURGERY LTD Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
24 Jan 2017
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
...
... and 5 more events
29 Feb 2012
Termination of appointment of Barbara Kahan as a director
27 Feb 2012
Statement of capital following an allotment of shares on 27 February 2012
27 Feb 2012
Registered office address changed from 136 Merton High Street London SW19 1BA United Kingdom on 27 February 2012
27 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
24 Feb 2012
Incorporation