DOWNBEAT PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0LJ
Company number 02851543
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address 70 ALEXANDRA ROAD, LONDON, N8 0LJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DOWNBEAT PRODUCTIONS LIMITED are www.downbeatproductions.co.uk, and www.downbeat-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 8.2 miles; to Barnes Bridge Rail Station is 10.4 miles; to Balham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downbeat Productions Limited is a Private Limited Company. The company registration number is 02851543. Downbeat Productions Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of Downbeat Productions Limited is 70 Alexandra Road London N8 0lj. The company`s financial liabilities are £6.17k. It is £0.11k against last year. The cash in hand is £153.84k. It is £6.86k against last year. And the total assets are £157.49k, which is £7.05k against last year. CHATEL REGISTRARS LIMITED is a Secretary of the company. WILKINSON, Geoffrey is a Director of the company. Secretary SIMPSON, Mel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SIMPSON, Mel has been resigned. Director SIMPSON, Mel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


downbeat productions Key Finiance

LIABILITIES £6.17k
+1%
CASH £153.84k
+4%
TOTAL ASSETS £157.49k
+4%
All Financial Figures

Current Directors

Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 09 September 1997
Director
WILKINSON, Geoffrey
Appointed Date: 08 September 1993
64 years old

Resigned Directors

Secretary
SIMPSON, Mel
Resigned: 10 September 1997
Appointed Date: 08 September 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993
Director
SIMPSON, Mel
Resigned: 10 August 2004
Appointed Date: 10 September 1997
71 years old
Director
SIMPSON, Mel
Resigned: 10 September 1997
Appointed Date: 08 September 1993
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993

Persons With Significant Control

Mr Geoff Wilkinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DOWNBEAT PRODUCTIONS LIMITED Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
31 Aug 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 59 more events
04 Jul 1995
Delivery ext'd 3 mth 30/09/94
01 Nov 1994
Return made up to 08/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1993
Incorporation
08 Sep 1993
Incorporation

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