Company number 07457589
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 6 BROOMFIELD DRIVE, ALDERHOLT, HAMPSHIRE, UNITED KINGDOM, SP6 3HY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 1 Pine Road Alderholt Fordingbridge Hampshire SP6 3BJ to 6 Broomfield Drive Alderholt Hampshire SP6 3HY on 14 December 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANY MINUTE NOW PRODUCTION LTD are www.anyminutenowproduction.co.uk, and www.any-minute-now-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Any Minute Now Production Ltd is a Private Limited Company.
The company registration number is 07457589. Any Minute Now Production Ltd has been working since 02 December 2010.
The present status of the company is Active. The registered address of Any Minute Now Production Ltd is 6 Broomfield Drive Alderholt Hampshire United Kingdom Sp6 3hy. . COFFEY, Daniel James is a Director of the company. GODDARD, Peter is a Director of the company. STRIDE, Jim is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Director
STRIDE, Jim
Appointed Date: 10 December 2010
60 years old
Persons With Significant Control
Mr James Russell Stride
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Peter James Goddard
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ANY MINUTE NOW PRODUCTION LTD Events
14 Dec 2016
Registered office address changed from 1 Pine Road Alderholt Fordingbridge Hampshire SP6 3BJ to 6 Broomfield Drive Alderholt Hampshire SP6 3HY on 14 December 2016
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
Director's details changed for Mr Daniel James Coffey on 1 July 2015
...
... and 9 more events
12 Dec 2011
Annual return made up to 2 December 2011 with full list of shareholders
12 Dec 2011
Appointment of Mr Daniel James Coffey as a director
13 Dec 2010
Appointment of Mr Jim Stride as a director
11 Dec 2010
Statement of capital following an allotment of shares on 10 December 2010
02 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted