TRACK PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 03951895
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 875,000.5 . The most likely internet sites of TRACK PRODUCTIONS LIMITED are www.trackproductions.co.uk, and www.track-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Track Productions Limited is a Private Limited Company. The company registration number is 03951895. Track Productions Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Track Productions Limited is 20 22 Wenlock Road London England N1 7gu. . HUNT, Christine Millar is a Secretary of the company. HUNT, David is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Director ANDERSON, Keith David has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CLARKE, Pierre Alexis has been resigned. Director GORDON, Ian Francis has been resigned. Director SEXTON, Paul Charles Peake has been resigned. Director SOUTH, David Robert has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HUNT, Christine Millar
Appointed Date: 02 August 2005
Director
HUNT, David
Appointed Date: 20 March 2000
78 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Secretary
GAIN, Jonathan Mark
Resigned: 30 September 2005
Appointed Date: 15 March 2000
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 15 March 2000
Director
ANDERSON, Keith David
Resigned: 30 September 2005
Appointed Date: 15 March 2000
86 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Director
CLARKE, Pierre Alexis
Resigned: 30 September 2005
Appointed Date: 08 August 2003
53 years old
Director
GORDON, Ian Francis
Resigned: 01 August 2006
Appointed Date: 06 April 2000
84 years old
Director
SEXTON, Paul Charles Peake
Resigned: 14 July 2003
Appointed Date: 15 March 2000
62 years old
Director
SOUTH, David Robert
Resigned: 06 April 2000
Appointed Date: 15 March 2000
72 years old

Persons With Significant Control

Mr David Hunt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TRACK PRODUCTIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
30 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 875,000.5
08 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2016
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 2 February 2016
...
... and 63 more events
28 Mar 2000
Ad 20/03/00--------- £ si [email protected]=500000 £ ic 1/500001
24 Mar 2000
Director resigned
24 Mar 2000
Secretary resigned
24 Mar 2000
Registered office changed on 24/03/00 from: 3RD floor 19 phipp street london EC2A 4NZ
15 Mar 2000
Incorporation

TRACK PRODUCTIONS LIMITED Charges

30 March 2001
Charge
Delivered: 10 April 2001
Status: Satisfied on 17 March 2014
Persons entitled: Barclays Bank PLC
Description: All the company's right title benefit and interest in and…

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