SNAP PRODUCTIONS (UK) LTD
LONDON 5TH & SUNSET ENTERPRISES LIMITED 5TH & SUNSET PRODUCTIONS LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 04129011
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from 201 Haverstock Hill London NW3 4QG to Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 February 2017; Appointment of Joshua Haydn Jones as a director on 20 June 2016. The most likely internet sites of SNAP PRODUCTIONS (UK) LTD are www.snapproductionsuk.co.uk, and www.snap-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Snap Productions Uk Ltd is a Private Limited Company. The company registration number is 04129011. Snap Productions Uk Ltd has been working since 21 December 2000. The present status of the company is Active. The registered address of Snap Productions Uk Ltd is Finsgate 5 7 Cranwood Street London United Kingdom Ec1v 9ee. . JONES, John Charles is a Director of the company. JONES, Joshua Haydn is a Director of the company. Secretary HARTLEY SECRETARIAL LIMITED has been resigned. Secretary KING, Richard Charles has been resigned. Secretary PBG PARTNERSHIP LIMITED has been resigned. Secretary ADMIN SOLUTIONS LIMITED has been resigned. Secretary ASPECT FINANCIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HERITAGE, Guy William has been resigned. Director KING, Richard Charles has been resigned. Director KRAMER, Bruce Evan has been resigned. Director SIMPSON, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Director
JONES, John Charles
Appointed Date: 20 June 2016
71 years old
Director
JONES, Joshua Haydn
Appointed Date: 20 June 2016
38 years old

Resigned Directors

Secretary
HARTLEY SECRETARIAL LIMITED
Resigned: 31 October 2002
Appointed Date: 03 September 2002
Secretary
KING, Richard Charles
Resigned: 20 June 2015
Appointed Date: 31 December 2008
Secretary
PBG PARTNERSHIP LIMITED
Resigned: 02 January 2004
Appointed Date: 31 October 2002
Secretary
ADMIN SOLUTIONS LIMITED
Resigned: 31 December 2008
Appointed Date: 01 January 2004
Secretary
ASPECT FINANCIAL SERVICES LIMITED
Resigned: 03 September 2002
Appointed Date: 21 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
HERITAGE, Guy William
Resigned: 20 June 2016
Appointed Date: 17 December 2010
58 years old
Director
KING, Richard Charles
Resigned: 20 June 2016
Appointed Date: 15 May 2006
51 years old
Director
KRAMER, Bruce Evan
Resigned: 25 May 2005
Appointed Date: 01 August 2001
63 years old
Director
SIMPSON, Andrew
Resigned: 31 December 2010
Appointed Date: 21 December 2000
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Jj Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SNAP PRODUCTIONS (UK) LTD Events

08 Feb 2017
Confirmation statement made on 21 December 2016 with updates
06 Feb 2017
Registered office address changed from 201 Haverstock Hill London NW3 4QG to Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 February 2017
04 Jul 2016
Appointment of Joshua Haydn Jones as a director on 20 June 2016
04 Jul 2016
Appointment of John Charles Jones as a director on 20 June 2016
04 Jul 2016
Termination of appointment of Richard Charles King as a secretary on 20 June 2015
...
... and 69 more events
03 Jan 2001
Secretary resigned
03 Jan 2001
New secretary appointed
03 Jan 2001
Director resigned
03 Jan 2001
New director appointed
21 Dec 2000
Incorporation

SNAP PRODUCTIONS (UK) LTD Charges

9 September 2011
Rent deposit deed
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Manning Properties (North London) Limited
Description: £15,000 togeither with any other sums paid into the said…
20 November 2006
Rent deposit deed
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Manning Properties (North London) Limited
Description: The sum of £10,125 in an interest bearing deposit account,…
20 November 2006
Rent deposit deed
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Manning Properties (North London) Limited
Description: The sum of £13,000 in an interest bearing deposit account,…
17 July 2006
Rent deposit deed
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Manning Properties (North London) Limited
Description: The sum of £15,000 placed in an interest bearing deposit…
15 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2001
Rent deposit deed
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Manning Properties (North London) Limited
Description: The sum of £15,000 pursuant to the terms of the rent…

Similar Companies

SNAP PRINT MANAGEMENT LIMITED SNAP PRINT SHARE LIMITED SNAP PRODUCTIONS LIMITED SNAP PRODUCTS LIMITED SNAP PROPERTIES LIMITED SNAP RAPID LIMITED SNAP RECRUIT LIMITED