MEDICI PRODUCTIONS LTD.
LONDON BOARD PRODUCTIONS LIMITED NEWINCCO 1327 LIMITED

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

Company number 09227447
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address BANNER PRODUCTIONS LIMITED, 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-one events have happened. The last three records are Full accounts made up to 31 May 2016; Previous accounting period shortened from 30 September 2016 to 31 May 2016; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX. The most likely internet sites of MEDICI PRODUCTIONS LTD. are www.mediciproductions.co.uk, and www.medici-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Medici Productions Ltd is a Private Limited Company. The company registration number is 09227447. Medici Productions Ltd has been working since 19 September 2014. The present status of the company is Active. The registered address of Medici Productions Ltd is Banner Productions Limited 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: 20 October 2014
Director
COOK, Nigel Anthony
Appointed Date: 20 October 2014
58 years old
Director
HAYWOOD, Russell John
Appointed Date: 20 October 2014
64 years old
Director
REED, Marsha Leigh
Appointed Date: 20 October 2014
68 years old
Director
STEINKE, Paul Donovan
Appointed Date: 20 October 2014
69 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 20 October 2014
Appointed Date: 19 September 2014
Director
MACKIE, Christopher Alan
Resigned: 20 October 2014
Appointed Date: 19 September 2014
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 20 October 2014
Appointed Date: 19 September 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 20 October 2014
Appointed Date: 19 September 2014

Persons With Significant Control

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

MEDICI PRODUCTIONS LTD. Events

28 Feb 2017
Full accounts made up to 31 May 2016
15 Nov 2016
Previous accounting period shortened from 30 September 2016 to 31 May 2016
27 Sep 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Nov 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 11 more events
28 Oct 2014
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE on 28 October 2014
28 Oct 2014
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
28 Oct 2014
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
16 Oct 2014
Company name changed newincco 1327 LIMITED\certificate issued on 16/10/14
  • NM04 ‐ Change of name by provision in articles
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1

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