VITA RAY PRODUCTIONS U.K. LIMITED
LONDON GNOCCHI PRODUCTIONS, LTD NEWINCCO 804 LIMITED

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

Company number 06490778
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address BANNER PRODUCTIONS LIMITED, 3 QUEEN CAROLINE STREET, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of VITA RAY PRODUCTIONS U.K. LIMITED are www.vitarayproductionsuk.co.uk, and www.vita-ray-productions-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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.Vita Ray Productions U K Limited is a Private Limited Company. The company registration number is 06490778. Vita Ray Productions U K Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Vita Ray Productions U K Limited is Banner Productions Limited 3 Queen Caroline Street London W6 9pe. . REED, Marsha Leigh is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. HAYWOOD, Russell John is a Director of the company. MCCOMB, Christopher is a Director of the company. PHILIPS, Simon Jason is a Director of the company. REED, Marsha Leigh is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director REVELL, Michael John has been resigned. Director ROSE, Cindy Helen has been resigned. Director WILEY, Peter Lloyd has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REED, Marsha Leigh
Appointed Date: 29 February 2008
Director
COOK, Nigel Anthony
Appointed Date: 29 February 2008
58 years old
Director
HAYWOOD, Russell John
Appointed Date: 04 November 2011
64 years old
Director
MCCOMB, Christopher
Appointed Date: 04 November 2011
55 years old
Director
PHILIPS, Simon Jason
Appointed Date: 24 June 2010
56 years old
Director
REED, Marsha Leigh
Appointed Date: 29 July 2008
68 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 29 February 2008
Appointed Date: 01 February 2008
Director
REVELL, Michael John
Resigned: 17 June 2011
Appointed Date: 23 April 2010
69 years old
Director
ROSE, Cindy Helen
Resigned: 28 September 2009
Appointed Date: 29 February 2008
60 years old
Director
WILEY, Peter Lloyd
Resigned: 03 November 2011
Appointed Date: 23 April 2010
57 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 29 February 2008
Appointed Date: 01 February 2008
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 29 February 2008
Appointed Date: 01 February 2008

Persons With Significant Control

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

VITA RAY PRODUCTIONS U.K. LIMITED Events

10 Feb 2017
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Oct 2016
Full accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 44 more events
25 Mar 2008
Appointment terminated director olswang directors 1 LIMITED
25 Mar 2008
Director appointed cindy rose
25 Mar 2008
Director appointed nigel anthony cook
29 Feb 2008
Company name changed newincco 804 LIMITED\certificate issued on 29/02/08
01 Feb 2008
Incorporation

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