PRIME PRODUCTION LTD
LONDON

Hellopages » Greater London » Ealing » UB2 4SB
Company number 05334793
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address UNIT H GREAT WESTERN INDUSTRIAL ESTATE DEAN WAY, SOUTHALL, LONDON, UB2 4SB
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of PRIME PRODUCTION LTD are www.primeproduction.co.uk, and www.prime-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Prime Production Ltd is a Private Limited Company. The company registration number is 05334793. Prime Production Ltd has been working since 17 January 2005. The present status of the company is Active. The registered address of Prime Production Ltd is Unit H Great Western Industrial Estate Dean Way Southall London Ub2 4sb. . ANSARI SALAH, Nosheen is a Secretary of the company. SALAH, Harun is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
ANSARI SALAH, Nosheen
Appointed Date: 17 January 2005
Director
SALAH, Harun
Appointed Date: 17 January 2005
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Harun Salah
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nosheen Ansari Salah
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME PRODUCTION LTD Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Registered office address changed from , Unit J Great Western Industrial Estate, Dean Way, Southall, Middlesex, UB2 4SB, England to Unit H Great Western Industrial Estate Dean Way Southall London UB2 4SB on 25 February 2015
...
... and 26 more events
08 Feb 2005
New director appointed
08 Feb 2005
Ad 17/01/05-20/01/05 £ si 99@1=99 £ ic 1/100
08 Feb 2005
Secretary resigned
08 Feb 2005
Director resigned
17 Jan 2005
Incorporation

PRIME PRODUCTION LTD Charges

8 February 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2010
Debenture
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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