Company number 03022740
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of PANORAMIC PRODUCTIONS LIMITED are www.panoramicproductions.co.uk, and www.panoramic-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panoramic Productions Limited is a Private Limited Company.
The company registration number is 03022740. Panoramic Productions Limited has been working since 16 February 1995.
The present status of the company is Active. The registered address of Panoramic Productions Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . BASHIR, Deborah Judith is a Secretary of the company. BASHIR, Deborah Judith is a Director of the company. BASHIR, Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995
Persons With Significant Control
Mr Martin Bashir
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Judith Bashir
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PANORAMIC PRODUCTIONS LIMITED Events
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Director's details changed for Martin Bashir on 2 October 2015
03 Mar 2016
Director's details changed for Deborah Judith Bashir on 2 October 2015
...
... and 47 more events
04 Mar 1997
First Gazette notice for compulsory strike-off
23 Feb 1996
Ad 30/01/96--------- £ si 98@1=98 £ ic 2/100
09 Mar 1995
Accounting reference date notified as 31/01
23 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed