JAMES HOLDEN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8BE
Company number 04896879
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 43 STOWE ROAD, LONDON, W12 8BE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Appointment of Ms Gemma Sheppard as a director on 1 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JAMES HOLDEN PRODUCTIONS LIMITED are www.jamesholdenproductions.co.uk, and www.james-holden-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. James Holden Productions Limited is a Private Limited Company. The company registration number is 04896879. James Holden Productions Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of James Holden Productions Limited is 43 Stowe Road London W12 8be. . HOLDEN, James Alexander Goodale is a Director of the company. SHEPPARD, Gemma is a Director of the company. Secretary HOLDEN, Valerie Mary Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
HOLDEN, James Alexander Goodale
Appointed Date: 15 September 2003
46 years old

Director
SHEPPARD, Gemma
Appointed Date: 01 September 2016
47 years old

Resigned Directors

Secretary
HOLDEN, Valerie Mary Anne
Resigned: 12 October 2009
Appointed Date: 15 September 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 September 2003
Appointed Date: 12 September 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr James Alexander Goodale Holden
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Gemma Sheppard
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES HOLDEN PRODUCTIONS LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Appointment of Ms Gemma Sheppard as a director on 1 September 2016
18 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

15 Nov 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1

...
... and 27 more events
06 Oct 2003
New director appointed
06 Oct 2003
Registered office changed on 06/10/03 from: 183 old oak common lane east acton london W3 7DW
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
12 Sep 2003
Incorporation