MACKEREL PIE PRODUCTIONS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 1ET

Company number 04307191
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address 131 STOKE ROAD, GUILDFORD, SURREY, GU1 1ET
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of MACKEREL PIE PRODUCTIONS LIMITED are www.mackerelpieproductions.co.uk, and www.mackerel-pie-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Mackerel Pie Productions Limited is a Private Limited Company. The company registration number is 04307191. Mackerel Pie Productions Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Mackerel Pie Productions Limited is 131 Stoke Road Guildford Surrey Gu1 1et. . BARRAULT-LOVETT, Nadege is a Secretary of the company. BARRAULT LOVETT, Charlie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BARRAULT-LOVETT, Nadege
Appointed Date: 18 October 2001
Director
BARRAULT LOVETT, Charlie
Appointed Date: 18 October 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mr Charlie Barrault-Lovett
Notified on: 19 November 2016
60 years old
Nature of control: Has significant influence or control
Mrs Nadege Barrault-Lovett
Notified on: 19 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKEREL PIE PRODUCTIONS LIMITED Events

04 Dec 2016
Confirmation statement made on 19 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 28 more events
20 Nov 2001
New director appointed
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
12 Nov 2001
New secretary appointed
18 Oct 2001
Incorporation

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