Company number 08657053
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, DEVON, EX2 4HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES13 ‐
Appointment of director/company business 02/03/2017
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
; Termination of appointment of Ray John Burdis as a director on 24 January 2017; Appointment of Mr Bruce Robert James Priday as a director on 24 February 2016. The most likely internet sites of ARCHANGEL PRODUCTIONS LTD are www.archangelproductions.co.uk, and www.archangel-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Archangel Productions Ltd is a Private Limited Company.
The company registration number is 08657053. Archangel Productions Ltd has been working since 20 August 2013.
The present status of the company is Active. The registered address of Archangel Productions Ltd is Southgate House 59 Magdalen Street Exeter Devon Ex2 4hy. . PRIDAY, Bruce Robert James is a Director of the company. Director BURDIS, Ray John has been resigned. Director BURDIS, Ray John has been resigned. Director CROSS, Nicholas John has been resigned. Director PRIDAY, Bruce Robert James has been resigned. The company operates in "Dormant Company".
archangel productions Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BURDIS, Ray John
Resigned: 22 November 2016
Appointed Date: 20 August 2013
67 years old
Director
BURDIS, Ray John
Resigned: 24 January 2017
Appointed Date: 20 August 2013
67 years old
Persons With Significant Control
Mr Ray Burdis
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ARCHANGEL PRODUCTIONS LTD Events
25 Apr 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Appointment of director/company business 02/03/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
24 Jan 2017
Termination of appointment of Ray John Burdis as a director on 24 January 2017
01 Dec 2016
Appointment of Mr Bruce Robert James Priday as a director on 24 February 2016
01 Dec 2016
Appointment of Ray John Burdis as a director on 20 August 2013
30 Nov 2016
Termination of appointment of Nicholas John Cross as a director on 22 November 2016
...
... and 5 more events
24 Feb 2016
Appointment of Mr Bruce Robert James Priday as a director on 24 February 2016
16 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
04 Mar 2015
Accounts for a dormant company made up to 31 August 2014
08 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
20 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)