HENRY'S UNCLE PRODUCTIONS LIMITED
ENFIELD YAZOO DIRECTORS LIMITED

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Company number 06466124
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address BOXWOOD ACCOUNTINGS LTD, HENRY'S UNCLE PRODUCTIONS LTD THE WENTA BUSINESS CENTRE, ELECTRIC AVENUE, ENFIELD, EN3 7XU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of HENRY'S UNCLE PRODUCTIONS LIMITED are www.henrysuncleproductions.co.uk, and www.henry-s-uncle-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Henry S Uncle Productions Limited is a Private Limited Company. The company registration number is 06466124. Henry S Uncle Productions Limited has been working since 07 January 2008. The present status of the company is Active. The registered address of Henry S Uncle Productions Limited is Boxwood Accountings Ltd Henry S Uncle Productions Ltd The Wenta Business Centre Electric Avenue Enfield En3 7xu. . PEERS, Russell is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
PEERS, Russell
Appointed Date: 08 January 2008
52 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 28 June 2011
Appointed Date: 07 January 2008
Director
LOGAN, Elizabeth
Resigned: 08 January 2008
Appointed Date: 07 January 2008
59 years old

Persons With Significant Control

Mr Russell Peers
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HENRY'S UNCLE PRODUCTIONS LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Jan 2016
Director's details changed for Russell Peers on 20 December 2012
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
25 Jan 2008
Director resigned
25 Jan 2008
Ad 08/01/08--------- £ si 99@1=99 £ ic 1/100
25 Jan 2008
New director appointed
17 Jan 2008
Company name changed yazoo directors LIMITED\certificate issued on 17/01/08
07 Jan 2008
Incorporation

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