NINE YARDS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 8DD

Company number 04385527
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address STUDIO 5, THE HANGAR PERSEVERANCE WORKS, 38 KINGSLAND ROAD, LONDON, ENGLAND, E2 8DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 38 Studio 5, the Hangar, Perseverance Works Kingsland Road London E2 8DD England to Studio 5, the Hangar Perseverance Works 38 Kingsland Road London E2 8DD on 15 March 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NINE YARDS PRODUCTIONS LIMITED are www.nineyardsproductions.co.uk, and www.nine-yards-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 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.Nine Yards Productions Limited is a Private Limited Company. The company registration number is 04385527. Nine Yards Productions Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Nine Yards Productions Limited is Studio 5 The Hangar Perseverance Works 38 Kingsland Road London England E2 8dd. . ENNESS, Amelia is a Secretary of the company. WHEELER, Antony Geoffrey is a Director of the company. Secretary KUSZTA, Irena has been resigned. Secretary TIERNEY, Jane has been resigned. Secretary WIESHOFER, Claudia has been resigned. Secretary JECO LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ENNESS, Amelia
Appointed Date: 10 September 2014

Director
WHEELER, Antony Geoffrey
Appointed Date: 01 March 2002
64 years old

Resigned Directors

Secretary
KUSZTA, Irena
Resigned: 13 October 2008
Appointed Date: 02 March 2002

Secretary
TIERNEY, Jane
Resigned: 10 September 2014
Appointed Date: 06 March 2014

Secretary
WIESHOFER, Claudia
Resigned: 06 March 2014
Appointed Date: 13 October 2008

Secretary
JECO LIMITED
Resigned: 02 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Antony Geoffrey Wheeler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NINE YARDS PRODUCTIONS LIMITED Events

15 Mar 2017
Registered office address changed from 38 Studio 5, the Hangar, Perseverance Works Kingsland Road London E2 8DD England to Studio 5, the Hangar Perseverance Works 38 Kingsland Road London E2 8DD on 15 March 2017
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Registered office address changed from 30 - 34 New Bridge Street London EC4V 6BJ to 38 Studio 5, the Hangar, Perseverance Works Kingsland Road London E2 8DD on 10 November 2016
06 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 500

...
... and 36 more events
30 Dec 2003
Total exemption small company accounts made up to 31 March 2003
13 Mar 2003
Return made up to 01/03/03; full list of members
22 Mar 2002
Secretary resigned
22 Mar 2002
New secretary appointed
01 Mar 2002
Incorporation