SHAZAM PRODUCTIONS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 04968360
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of SHAZAM PRODUCTIONS LIMITED are www.shazamproductions.co.uk, and www.shazam-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shazam Productions Limited is a Private Limited Company. The company registration number is 04968360. Shazam Productions Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Shazam Productions Limited is 34 Anyards Road Cobham Surrey Kt11 2la. . SULLIVAN, Sharon Gillian is a Secretary of the company. SULLIVAN, Amy Louise is a Director of the company. SULLIVAN, Daniel John Charles is a Director of the company. SULLIVAN, James David Thomas is a Director of the company. SULLIVAN, Sharon Gillian is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director SULLIVAN, John Richard has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SULLIVAN, Sharon Gillian
Appointed Date: 10 February 2004
Director
SULLIVAN, Amy Louise
Appointed Date: 10 February 2004
42 years old
Director
SULLIVAN, Daniel John Charles
Appointed Date: 10 February 2004
50 years old
Director
SULLIVAN, James David Thomas
Appointed Date: 10 February 2004
47 years old
Director
SULLIVAN, Sharon Gillian
Appointed Date: 10 February 2004
72 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 10 February 2004
Appointed Date: 18 November 2003
Director
SULLIVAN, John Richard
Resigned: 22 April 2011
Appointed Date: 10 February 2004
78 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 10 February 2004
Appointed Date: 18 November 2003

Persons With Significant Control

Sharon Gillian Sullivan
Notified on: 13 February 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHAZAM PRODUCTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
31 Dec 2015
Accounts for a small company made up to 31 March 2015
20 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 45 more events
17 Mar 2004
New director appointed
17 Mar 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2004
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
17 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003
Incorporation

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