BORN TO BOOGIE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 04922957
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address GROUND FLOOR 9 HEATHMANS ROAD, PARSONS GREEN, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of BORN TO BOOGIE PRODUCTIONS LIMITED are www.borntoboogieproductions.co.uk, and www.born-to-boogie-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Born To Boogie Productions Limited is a Private Limited Company. The company registration number is 04922957. Born To Boogie Productions Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Born To Boogie Productions Limited is Ground Floor 9 Heathmans Road Parsons Green London Sw6 4tj. . DUNHAM, Brian is a Secretary of the company. DUNHAM, Brian is a Director of the company. GALLANT, Stephen John is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director BARDEN, Martin Ronald has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
DUNHAM, Brian
Appointed Date: 14 October 2003
Director
DUNHAM, Brian
Appointed Date: 14 October 2003
80 years old
Director
GALLANT, Stephen John
Appointed Date: 17 February 2012
59 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 14 October 2003
Appointed Date: 06 October 2003
Director
BARDEN, Martin Ronald
Resigned: 17 February 2012
Appointed Date: 14 October 2003
62 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 14 October 2003
Appointed Date: 06 October 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 14 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Brian Dunham
Notified on: 1 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Gallant
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORN TO BOOGIE PRODUCTIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 6 October 2016 with updates
02 Dec 2016
Micro company accounts made up to 31 March 2016
23 Dec 2015
Micro company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
25 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 30 more events
14 Oct 2003
New secretary appointed
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
06 Oct 2003
Incorporation

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