CHURCHILL PRODUCTIONS LIMITED
STANMORE

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Company number 03313346
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 104 . The most likely internet sites of CHURCHILL PRODUCTIONS LIMITED are www.churchillproductions.co.uk, and www.churchill-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Churchill Productions Limited is a Private Limited Company. The company registration number is 03313346. Churchill Productions Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Churchill Productions Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £6.63k. It is £0k against last year. . MANNAN, Melanie Catherine is a Secretary of the company. MANNAN, Melanie Catherine is a Director of the company. MANNAN, Michael, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


churchill productions Key Finiance

LIABILITIES £6.63k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MANNAN, Melanie Catherine
Appointed Date: 14 April 1997

Director
MANNAN, Melanie Catherine
Appointed Date: 14 April 1997
72 years old

Director
MANNAN, Michael, Dr
Appointed Date: 14 April 1997
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 April 1997
Appointed Date: 05 February 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 April 1997
Appointed Date: 05 February 1997

Persons With Significant Control

Dr Michael Mannan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Catherine Mannan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCHILL PRODUCTIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 104

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 104

...
... and 52 more events
28 Apr 1997
Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Apr 1997
Company name changed nobeljewel LIMITED\certificate issued on 21/04/97
18 Apr 1997
Memorandum and Articles of Association
18 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Feb 1997
Incorporation