SHORT BALD AND LANKY PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Haringey » N6 5TA

Company number 07993207
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address FLAT 1, 135 SOUTHWOOD LANE, LONDON, ENGLAND, N6 5TA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Registered office address changed from Flat 1 135 Southwood Lane London N6 5TA to Flat 1 135 Southwood Lane London N6 5TA on 15 February 2016. The most likely internet sites of SHORT BALD AND LANKY PRODUCTIONS LTD are www.shortbaldandlankyproductions.co.uk, and www.short-bald-and-lanky-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barbican Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Short Bald and Lanky Productions Ltd is a Private Limited Company. The company registration number is 07993207. Short Bald and Lanky Productions Ltd has been working since 16 March 2012. The present status of the company is Active. The registered address of Short Bald and Lanky Productions Ltd is Flat 1 135 Southwood Lane London England N6 5ta. . DAVIES, Nicholas James is a Director of the company. NICHOLLS, Daniel George is a Director of the company. Director DAVIES, Nicholas James has been resigned. Director NICHOLLS, Daniel George has been resigned. Director O'NEILL, David Sean has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DAVIES, Nicholas James
Appointed Date: 08 August 2012
52 years old
Director
NICHOLLS, Daniel George
Appointed Date: 08 August 2012
51 years old

Resigned Directors

Director
DAVIES, Nicholas James
Resigned: 01 June 2012
Appointed Date: 16 March 2012
52 years old
Director
NICHOLLS, Daniel George
Resigned: 01 June 2012
Appointed Date: 16 March 2012
51 years old
Director
O'NEILL, David Sean
Resigned: 01 January 2014
Appointed Date: 16 March 2012
63 years old

Persons With Significant Control

Mr Daniel George Nicholls
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Davies
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORT BALD AND LANKY PRODUCTIONS LTD Events

24 Dec 2016
Micro company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 2 July 2016 with updates
15 Feb 2016
Registered office address changed from Flat 1 135 Southwood Lane London N6 5TA to Flat 1 135 Southwood Lane London N6 5TA on 15 February 2016
13 Feb 2016
Micro company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 6
...
... and 11 more events
29 Jun 2012
Registered office address changed from C/O Christine Nicholls Suite 209 Boston House Business Centre 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ England on 29 June 2012
29 Jun 2012
Registered office address changed from Flat 1 135 Southwood Lane Highgate London W6 5TA United Kingdom on 29 June 2012
29 Jun 2012
Termination of appointment of Daniel Nicholls as a director
29 Jun 2012
Termination of appointment of Nicholas Davies as a director
16 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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