MY PRODUCTIONS LIMITED

Hellopages » Greater London » Ealing » W13 9JF

Company number 04565074
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 26 GLENFIELD TERRACE, LONDON, W13 9JF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of MY PRODUCTIONS LIMITED are www.myproductions.co.uk, and www.my-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. My Productions Limited is a Private Limited Company. The company registration number is 04565074. My Productions Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of My Productions Limited is 26 Glenfield Terrace London W13 9jf. . KING, Joan Cynthia is a Secretary of the company. KING, Hera Juliet is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
KING, Joan Cynthia
Appointed Date: 17 October 2002

Director
KING, Hera Juliet
Appointed Date: 17 October 2002
56 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 17 October 2002
Appointed Date: 16 October 2002

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 17 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Ms Hera Juliet King
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MY PRODUCTIONS LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

18 May 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1

...
... and 29 more events
10 Dec 2002
New secretary appointed
10 Dec 2002
New director appointed
23 Oct 2002
Director resigned
23 Oct 2002
Secretary resigned
16 Oct 2002
Incorporation