LIVERPOOL STREET PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NY

Company number 05277242
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address C/O URBAN EDGE GROUP LTD, 91 PAUL STREET, LONDON, EC2A 4NY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Andrew James Goff as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of LIVERPOOL STREET PRODUCTIONS LTD are www.liverpoolstreetproductions.co.uk, and www.liverpool-street-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Street Productions Ltd is a Private Limited Company. The company registration number is 05277242. Liverpool Street Productions Ltd has been working since 03 November 2004. The present status of the company is Active. The registered address of Liverpool Street Productions Ltd is C O Urban Edge Group Ltd 91 Paul Street London Ec2a 4ny. . CHESTERFIELD, Benjamin is a Secretary of the company. CHESTERFIELD, Benjamin is a Director of the company. HAYWARD, Marc is a Director of the company. Secretary ELLIS, Guy Graham has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director GOFF, Andrew James has been resigned. Director PAYNE, Tristram Marcel has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CHESTERFIELD, Benjamin
Appointed Date: 18 January 2005
Director
CHESTERFIELD, Benjamin
Appointed Date: 04 January 2016
66 years old
Director
HAYWARD, Marc
Appointed Date: 24 June 2016
44 years old

Resigned Directors

Secretary
ELLIS, Guy Graham
Resigned: 18 January 2005
Appointed Date: 03 November 2004
Secretary
UK SECRETARIES LTD
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
GOFF, Andrew James
Resigned: 30 September 2016
Appointed Date: 03 November 2004
64 years old
Director
PAYNE, Tristram Marcel
Resigned: 04 January 2016
Appointed Date: 03 November 2004
56 years old
Director
UK DIRECTORS LTD
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mr Andrew James Goff
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

LIVERPOOL STREET PRODUCTIONS LTD Events

12 Jan 2017
Termination of appointment of Andrew James Goff as a director on 30 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 Jun 2016
Appointment of Mr Marc Hayward as a director on 24 June 2016
24 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 3
...
... and 49 more events
03 Dec 2004
Registered office changed on 03/12/04 from: kemp house 152-160 city road london EC1V 2NX
03 Dec 2004
New secretary appointed
17 Nov 2004
Director resigned
17 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation

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