FIVE BEANS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE
Company number 08492478
Status Active
Incorporation Date 17 April 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 twenty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of FIVE BEANS PRODUCTIONS LIMITED are www.fivebeansproductions.co.uk, and www.five-beans-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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.Five Beans Productions Limited is a Private Limited Company. The company registration number is 08492478. Five Beans Productions Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Five Beans 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: 25 April 2013
Director
COOK, Nigel Anthony
Appointed Date: 25 April 2013
58 years old
Director
HAYWOOD, Russell John
Appointed Date: 25 April 2013
64 years old
Director
REED, Marsha Leigh
Appointed Date: 25 April 2013
68 years old
Director
STEINKE, Paul Donovan
Appointed Date: 25 April 2013
69 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 25 April 2013
Appointed Date: 17 April 2013
Director
MACKIE, Christopher Alan
Resigned: 25 April 2013
Appointed Date: 17 April 2013
66 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 April 2013
Appointed Date: 17 April 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 April 2013
Appointed Date: 17 April 2013

FIVE BEANS PRODUCTIONS LIMITED Events

20 Jan 2017
Full accounts made up to 30 June 2016
24 May 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
16 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
16 May 2016
Register(s) moved to registered office address 3 Queen Caroline Street Hammersmith London W6 9PE
31 Mar 2016
Full accounts made up to 30 June 2015
...
... and 13 more events
07 May 2013
Appointment of Mr Nigel Anthony Cook as a director
07 May 2013
Register(s) moved to registered inspection location
07 May 2013
Register inspection address has been changed
07 May 2013
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 7 May 2013
17 Apr 2013
Incorporation

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