RUBBER DUCK PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 4PB

Company number 04936815
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 14 DAGMAR ROAD, STROUD GREEN, LONDON, N4 4PB
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Michael Craig Allen on 2 November 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RUBBER DUCK PRODUCTIONS LIMITED are www.rubberduckproductions.co.uk, and www.rubber-duck-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubber Duck Productions Limited is a Private Limited Company. The company registration number is 04936815. Rubber Duck Productions Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Rubber Duck Productions Limited is 14 Dagmar Road Stroud Green London N4 4pb. . ALLEN, Michael Craig is a Director of the company. Secretary ALLEN, Barney has been resigned. Secretary HUNN, Christine Vivienne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
ALLEN, Michael Craig
Appointed Date: 20 October 2003
60 years old

Resigned Directors

Secretary
ALLEN, Barney
Resigned: 03 March 2008
Appointed Date: 20 October 2003
Secretary
HUNN, Christine Vivienne
Resigned: 20 October 2012
Appointed Date: 03 March 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Michael Craig Allen
Notified on: 15 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RUBBER DUCK PRODUCTIONS LIMITED Events

02 Nov 2016
Director's details changed for Michael Craig Allen on 2 November 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015
Director's details changed for Michael Allen on 3 October 2015
...
... and 27 more events
24 Nov 2004
Return made up to 20/10/04; full list of members
24 Feb 2004
Ad 21/01/04-21/01/04 £ si 99@1=99 £ ic 1/100
24 Feb 2004
New director appointed
24 Feb 2004
New secretary appointed
20 Oct 2003
Incorporation

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