DOWN RIVER PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 08730303
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of DOWN RIVER PRODUCTIONS LIMITED are www.downriverproductions.co.uk, and www.down-river-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Down River Productions Limited is a Private Limited Company. The company registration number is 08730303. Down River Productions Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Down River Productions Limited is 3 Queen Caroline Street Hammersmith London W6 9pe. . REED, Marsha is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. HAYWOOD, Russell John is a Director of the company. REED, Marsha Leigh is a Director of the company. STEINKE, Paul Donovan is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REED, Marsha
Appointed Date: 23 October 2013
Director
COOK, Nigel Anthony
Appointed Date: 23 October 2013
58 years old
Director
HAYWOOD, Russell John
Appointed Date: 23 October 2013
64 years old
Director
REED, Marsha Leigh
Appointed Date: 23 October 2013
68 years old
Director
STEINKE, Paul Donovan
Appointed Date: 23 October 2013
69 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 23 October 2013
Appointed Date: 14 October 2013
Director
MACKIE, Christopher Alan
Resigned: 23 October 2013
Appointed Date: 14 October 2013
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 23 October 2013
Appointed Date: 14 October 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 23 October 2013
Appointed Date: 14 October 2013

Persons With Significant Control

Banner Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOWN RIVER PRODUCTIONS LIMITED Events

19 Oct 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
04 Aug 2016
Full accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
16 Jul 2015
Full accounts made up to 31 October 2014
...
... and 9 more events
25 Oct 2013
Termination of appointment of Olswang Directors 1 Limited as a director
25 Oct 2013
Register(s) moved to registered inspection location
25 Oct 2013
Register inspection address has been changed
25 Oct 2013
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 25 October 2013
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1

Similar Companies

DOWN RANGE LIMITED DOWN RIDGE MANAGEMENT LIMITED DOWN SAFE DEMOLITION & SALVAGE LIMITED DOWN SAUCE CO. LTD DOWN SIZE LIMITED DOWN SOUTH INVESTMENTS LIMITED DOWN SOUTH LTD