EXTREMIS PRODUCTION LIMITED
SELBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO8 6DP

Company number 08789030
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address HIGHFIELD GRANGE, BUBWITH, SELBY, NORTH YORKSHIRE, YO8 6DP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 087890300001, created on 6 July 2016. The most likely internet sites of EXTREMIS PRODUCTION LIMITED are www.extremisproduction.co.uk, and www.extremis-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Extremis Production Limited is a Private Limited Company. The company registration number is 08789030. Extremis Production Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Extremis Production Limited is Highfield Grange Bubwith Selby North Yorkshire Yo8 6dp. . LATHAM, Alan Richard is a Director of the company. Director RODDISON, John has been resigned. Director STONE, Stephen has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
LATHAM, Alan Richard
Appointed Date: 16 September 2014
65 years old

Resigned Directors

Director
RODDISON, John
Resigned: 25 November 2013
Appointed Date: 25 November 2013
70 years old
Director
STONE, Stephen
Resigned: 16 October 2014
Appointed Date: 25 November 2013
61 years old

Persons With Significant Control

Mr Alan Richard Latham
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

EXTREMIS PRODUCTION LIMITED Events

06 Feb 2017
Confirmation statement made on 25 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2016
Registration of charge 087890300001, created on 6 July 2016
07 Apr 2016
Previous accounting period shortened from 30 November 2015 to 30 September 2015
04 Feb 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 3,150
...
... and 5 more events
22 Sep 2014
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom to Highfield Grange Bubwith Selby North Yorkshire YO8 6DP on 22 September 2014
16 Sep 2014
Appointment of Mr Alan Richard Latham as a director on 16 September 2014
01 Sep 2014
Appointment of Mr Stephen Stone as a director on 25 November 2013
01 Sep 2014
Termination of appointment of John Roddison as a director on 25 November 2013
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 1

EXTREMIS PRODUCTION LIMITED Charges

6 July 2016
Charge code 0878 9030 0001
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: The Movies Begin Limited
Description: Contains fixed charge…

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