A & G PRODUCTIONS LIMITED
LOUGHTON LONESOME PINE PRODUCTIONS LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 05594021
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of A & G PRODUCTIONS LIMITED are www.agproductions.co.uk, and www.a-g-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Productions Limited is a Private Limited Company. The company registration number is 05594021. A G Productions Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of A G Productions Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . RICH, Georgina is a Secretary of the company. DITTA, Aschlin Haydon is a Director of the company. RICH, Georgina is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
RICH, Georgina
Appointed Date: 17 October 2005

Director
DITTA, Aschlin Haydon
Appointed Date: 17 October 2005
57 years old

Director
RICH, Georgina
Appointed Date: 09 October 2013
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005

Persons With Significant Control

Aschlin Haydon Ditta
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Georgina Rich
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & G PRODUCTIONS LIMITED Events

17 Nov 2016
Confirmation statement made on 17 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Jan 2015
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 28 more events
20 Aug 2007
Total exemption full accounts made up to 31 October 2006
06 Nov 2006
Return made up to 17/10/06; full list of members
10 Aug 2006
Ad 31/07/06--------- £ si 99@1=99 £ ic 1/100
17 Oct 2005
Secretary resigned
17 Oct 2005
Incorporation