PRODUCTION AND CASTING REPORT LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7JQ

Company number 03210467
Status Liquidation
Incorporation Date 11 June 1996
Company Type Private Limited Company
Address 6-14 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 ; Declaration of solvency. The most likely internet sites of PRODUCTION AND CASTING REPORT LIMITED are www.productionandcastingreport.co.uk, and www.production-and-casting-report.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Production and Casting Report Limited is a Private Limited Company. The company registration number is 03210467. Production and Casting Report Limited has been working since 11 June 1996. The present status of the company is Liquidation. The registered address of Production and Casting Report Limited is 6 14 Underwood Street London England N1 7jq. . BARTON, Daniel Carl is a Secretary of the company. FOYE, Anthony Martin is a Director of the company. ROS, Pedro is a Director of the company. Secretary CAMPBELL, Fiona has been resigned. Secretary COCKTON, Richard Edward has been resigned. Secretary TANEJA, Ajay has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary ZAHEDIEH, Ahmed has been resigned. Director BROOKES, Richard Basil has been resigned. Director COCKTON, Richard Edward has been resigned. Director CONWELL, Rory Arthur has been resigned. Director DUNN, Roberta Jacqueline has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WAKE, Linda Anne has been resigned. Director ZAHEDIEH, Ahmed has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BARTON, Daniel Carl
Appointed Date: 10 October 2014
Director
FOYE, Anthony Martin
Appointed Date: 12 December 2012
63 years old
Director
ROS, Pedro
Appointed Date: 29 April 2016
63 years old

Resigned Directors

Secretary
CAMPBELL, Fiona
Resigned: 18 September 1996
Appointed Date: 22 August 1996
Secretary
COCKTON, Richard Edward
Resigned: 05 November 2013
Appointed Date: 30 June 2008
Secretary
TANEJA, Ajay
Resigned: 10 October 2014
Appointed Date: 05 November 2013
Nominee Secretary
THOMAS, Howard
Resigned: 22 August 1996
Appointed Date: 11 June 1996
Secretary
ZAHEDIEH, Ahmed
Resigned: 30 June 2008
Appointed Date: 18 September 1996
Director
BROOKES, Richard Basil
Resigned: 31 December 2012
Appointed Date: 22 August 2000
67 years old
Director
COCKTON, Richard Edward
Resigned: 05 November 2013
Appointed Date: 30 June 2008
72 years old
Director
CONWELL, Rory Arthur
Resigned: 30 September 2010
Appointed Date: 18 September 1996
72 years old
Director
DUNN, Roberta Jacqueline
Resigned: 01 March 2006
Appointed Date: 22 August 1996
77 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 August 1996
Appointed Date: 11 June 1996
63 years old
Director
WAKE, Linda Anne
Resigned: 29 April 2016
Appointed Date: 05 November 2013
48 years old
Director
ZAHEDIEH, Ahmed
Resigned: 30 June 2008
Appointed Date: 18 September 1996
74 years old

PRODUCTION AND CASTING REPORT LIMITED Events

06 Jul 2016
Appointment of a voluntary liquidator
06 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-22
06 Jul 2016
Declaration of solvency
04 May 2016
Appointment of Mr Pedro Ros as a director on 29 April 2016
04 May 2016
Termination of appointment of Linda Anne Wake as a director on 29 April 2016
...
... and 82 more events
02 Sep 1996
New director appointed
02 Sep 1996
New secretary appointed
02 Sep 1996
Director resigned
02 Sep 1996
Secretary resigned
11 Jun 1996
Incorporation

PRODUCTION AND CASTING REPORT LIMITED Charges

7 September 2000
A deed of accession to the composite debenture dated 9TH june 1999
Delivered: 25 September 2000
Status: Satisfied on 29 August 2007
Persons entitled: Barclays Bank (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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