Company number 05761771
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address THE STUDIO 310 KING STREET, HAMMERSMITH, LONDON, W6 0RR
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Current accounting period extended from 31 March 2017 to 30 September 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROB HARRIS PRODUCTIONS LTD are www.robharrisproductions.co.uk, and www.rob-harris-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brentford Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rob Harris Productions Ltd is a Private Limited Company.
The company registration number is 05761771. Rob Harris Productions Ltd has been working since 29 March 2006.
The present status of the company is Active. The registered address of Rob Harris Productions Ltd is The Studio 310 King Street Hammersmith London W6 0rr. . KIRKWOOD, Susan Katherine is a Secretary of the company. HARRIS, Robert Leslie is a Director of the company. KIRKWOOD, Susan Katherine is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 29 March 2006
Director
CORPORATE DIRECTORS LIMITED
Resigned: 30 March 2006
Appointed Date: 29 March 2006
Persons With Significant Control
Mr Robert Leslie Harris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Susan Katherine Kirkwood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROB HARRIS PRODUCTIONS LTD Events
03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
21 Feb 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
04 Apr 2006
Registered office changed on 04/04/06 from: 4TH floor, lawford house albert place london N3 1RL
04 Apr 2006
New secretary appointed
04 Apr 2006
Secretary resigned
04 Apr 2006
Director resigned
29 Mar 2006
Incorporation