GET SANTA PRODUCTIONS LIMITED
ENFIELD

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Company number 08739777
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Julie Anne Payne as a director on 15 June 2016. The most likely internet sites of GET SANTA PRODUCTIONS LIMITED are www.getsantaproductions.co.uk, and www.get-santa-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Get Santa Productions Limited is a Private Limited Company. The company registration number is 08739777. Get Santa Productions Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Get Santa Productions Limited is 134 Percival Road Enfield Middlesex En1 1qu. . RWL REGISTRARS LIMITED is a Secretary of the company. DUSI, Carlo is a Director of the company. Director MARSHALL, Liza has been resigned. Director PAYNE, Julie Anne has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
RWL REGISTRARS LIMITED
Appointed Date: 21 October 2013
Director
DUSI, Carlo
Appointed Date: 21 October 2013
53 years old

Resigned Directors

Director
MARSHALL, Liza
Resigned: 28 October 2013
Appointed Date: 21 October 2013
53 years old
Director
PAYNE, Julie Anne
Resigned: 15 June 2016
Appointed Date: 21 October 2013
74 years old

Persons With Significant Control

Scott Free Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GET SANTA PRODUCTIONS LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 January 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
17 Aug 2016
Termination of appointment of Julie Anne Payne as a director on 15 June 2016
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
25 Sep 2015
Satisfaction of charge 087397770003 in full
...
... and 4 more events
20 Dec 2013
Registration of charge 087397770002
19 Dec 2013
Registration of charge 087397770001
08 Nov 2013
Termination of appointment of Liza Marshall as a director
28 Oct 2013
Current accounting period extended from 31 October 2014 to 31 January 2015
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GET SANTA PRODUCTIONS LIMITED Charges

18 December 2013
Charge code 0873 9777 0004
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: The Chimney Pot Sverige Ab
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0873 9777 0003
Delivered: 21 December 2013
Status: Satisfied on 25 September 2015
Persons entitled: Film Finances, Inc
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0873 9777 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Fernden Productions Limited
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0873 9777 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: The British Film Institute
Description: Notification of addition to or amendment of charge…

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