THE PRODUCTION TREE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0LR

Company number 03674717
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address 83 MASBRO ROAD, LONDON, ENGLAND, W14 0LR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Ketan Shah as a secretary on 29 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE PRODUCTION TREE LIMITED are www.theproductiontree.co.uk, and www.the-production-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Production Tree Limited is a Private Limited Company. The company registration number is 03674717. The Production Tree Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of The Production Tree Limited is 83 Masbro Road London England W14 0lr. . HARRISON, Benjamin Lawrence Edward is a Secretary of the company. SHAH, Ketan is a Secretary of the company. HARRISON, Benjamin Lawrence Edward is a Director of the company. TREE, Margaret is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director DEENEY, Shaun has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HARRISON, Benjamin Lawrence Edward
Appointed Date: 26 November 1998
Secretary
SHAH, Ketan
Appointed Date: 29 June 2016
Director
HARRISON, Benjamin Lawrence Edward
Appointed Date: 26 November 1998
82 years old
Director
TREE, Margaret
Appointed Date: 26 November 1998
76 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 26 November 1998
Appointed Date: 26 November 1998
Director
DEENEY, Shaun
Resigned: 30 April 2002
Appointed Date: 01 December 1999
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 November 1998
Appointed Date: 26 November 1998
63 years old

Persons With Significant Control

Ms Margaret Tree
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PRODUCTION TREE LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jun 2016
Appointment of Mr Ketan Shah as a secretary on 29 June 2016
29 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
06 Oct 2015
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015
...
... and 44 more events
11 Dec 1998
Director resigned
11 Dec 1998
New secretary appointed;new director appointed
11 Dec 1998
New director appointed
10 Dec 1998
Registered office changed on 10/12/98 from: 16 st john street london EC1M 4AY
26 Nov 1998
Incorporation

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