CATCH21 PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6AH
Company number 05417205
Status Active
Incorporation Date 7 April 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CAN MEZZANINE 49-51, EAST ROAD, LONDON, N1 6AH
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Professor Lisbeth Edna Howell as a director on 6 January 2017. The most likely internet sites of CATCH21 PRODUCTIONS LIMITED are www.catch21productions.co.uk, and www.catch21-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catch21 Productions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05417205. Catch21 Productions Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Catch21 Productions Limited is Can Mezzanine 49 51 East Road London N1 6ah. . SERGENT, Alex Douglas is a Secretary of the company. CAARLS, Susanne is a Director of the company. COLLINGBOURNE, David Ashley is a Director of the company. HOWELL, Lisbeth Edna is a Director of the company. SERGENT, Alexander Douglas is a Director of the company. Secretary GROOM, Mark David has been resigned. Secretary NEWBERRY, Jennifer Anne has been resigned. Secretary PARR, Ian has been resigned. Secretary STONE, Avril Elizabeth has been resigned. Director COLEBROOK, Martyn James has been resigned. Director DUZINKEWYCZ, Michael James has been resigned. Director FAIZULLAH, Nusrat has been resigned. Director GREEN, Leon has been resigned. Director GRIFFITHS, Timothy Alan has been resigned. Director MACDONALD, Elspeth has been resigned. Director NEWBERRY, Jennifer Anne Newberry has been resigned. Director NEWBERRY, Jennifer Anne Newberry has been resigned. Director NEWBERRY, Jennifer Anne Newberry has been resigned. Director PARR, Ian has been resigned. Director QUILTY-HARPER, Conrad Gregory Maximillian has been resigned. Director SERGENT, Alexander Douglas has been resigned. Director SERGENT, Alexander Douglas has been resigned. Director SERGENT, Alexander Douglas has been resigned. Director STONE, Avril Elizabeth has been resigned. Director TAN, Shaniz has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
SERGENT, Alex Douglas
Appointed Date: 01 May 2014
Director
CAARLS, Susanne
Appointed Date: 04 May 2010
53 years old
Director
COLLINGBOURNE, David Ashley
Appointed Date: 31 January 2011
61 years old
Director
HOWELL, Lisbeth Edna
Appointed Date: 06 January 2017
74 years old
Director
SERGENT, Alexander Douglas
Appointed Date: 30 April 2013
42 years old

Resigned Directors

Secretary
GROOM, Mark David
Resigned: 28 April 2006
Appointed Date: 07 April 2005
Secretary
NEWBERRY, Jennifer Anne
Resigned: 31 January 2011
Appointed Date: 14 October 2009
Secretary
PARR, Ian
Resigned: 30 April 2014
Appointed Date: 31 January 2011
Secretary
STONE, Avril Elizabeth
Resigned: 14 October 2009
Appointed Date: 28 April 2006
Director
COLEBROOK, Martyn James
Resigned: 15 June 2007
Appointed Date: 07 April 2005
44 years old
Director
DUZINKEWYCZ, Michael James
Resigned: 15 June 2007
Appointed Date: 07 April 2005
40 years old
Director
FAIZULLAH, Nusrat
Resigned: 30 April 2013
Appointed Date: 14 October 2009
44 years old
Director
GREEN, Leon
Resigned: 14 October 2009
Appointed Date: 15 June 2007
50 years old
Director
GRIFFITHS, Timothy Alan
Resigned: 15 June 2007
Appointed Date: 07 April 2005
40 years old
Director
MACDONALD, Elspeth
Resigned: 31 January 2011
Appointed Date: 05 October 2007
44 years old
Director
NEWBERRY, Jennifer Anne Newberry
Resigned: 31 January 2011
Appointed Date: 14 October 2009
47 years old
Director
NEWBERRY, Jennifer Anne Newberry
Resigned: 02 June 2008
Appointed Date: 01 March 2008
47 years old
Director
NEWBERRY, Jennifer Anne Newberry
Resigned: 04 October 2007
Appointed Date: 07 April 2005
47 years old
Director
PARR, Ian
Resigned: 30 April 2014
Appointed Date: 15 June 2007
43 years old
Director
QUILTY-HARPER, Conrad Gregory Maximillian
Resigned: 30 April 2014
Appointed Date: 31 January 2011
38 years old
Director
SERGENT, Alexander Douglas
Resigned: 14 October 2009
Appointed Date: 03 June 2008
42 years old
Director
SERGENT, Alexander Douglas
Resigned: 01 March 2008
Appointed Date: 15 June 2007
42 years old
Director
SERGENT, Alexander Douglas
Resigned: 28 April 2006
Appointed Date: 07 April 2005
42 years old
Director
STONE, Avril Elizabeth
Resigned: 14 October 2009
Appointed Date: 27 July 2005
45 years old
Director
TAN, Shaniz
Resigned: 02 March 2010
Appointed Date: 14 October 2009
43 years old

Persons With Significant Control

Mr Alex Douglas Sergent
Notified on: 7 April 2016
42 years old
Nature of control: Has significant influence or control

CATCH21 PRODUCTIONS LIMITED Events

21 Apr 2017
Confirmation statement made on 7 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Appointment of Professor Lisbeth Edna Howell as a director on 6 January 2017
15 Apr 2016
Annual return made up to 7 April 2016 no member list
15 Apr 2016
Appointment of Mr Alex Douglas Sergent as a secretary on 1 May 2014
...
... and 66 more events
15 May 2006
Director resigned
10 May 2006
Annual return made up to 07/04/06
  • 363(288) ‐ Director's particulars changed
03 Mar 2006
New director appointed
13 Oct 2005
Registered office changed on 13/10/05 from: 6 minton street clough road beverley high road hull humberside HU5 1QP
07 Apr 2005
Incorporation

Similar Companies

CATCH ZERO LIMITED CATCH21 LIMITED CATCH-22 GAMES LTD CATCH22 MEDIA LIMITED CATCH22 MULTI ACADEMIES TRUST LIMITED CATCH22 SOCIAL ENTERPRISE LIMITED CATCH22 SOCIAL ENTERPRISE SOLUTIONS LIMITED