REWIND PRODUCTIONS LIMITED
HARROW TYLER WINDA LIMITED

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 05552266
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 2ND FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REWIND PRODUCTIONS LIMITED are www.rewindproductions.co.uk, and www.rewind-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Rewind Productions Limited is a Private Limited Company. The company registration number is 05552266. Rewind Productions Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Rewind Productions Limited is 2nd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . RAYMENT, Natasha is a Secretary of the company. BEAUJARD, Laetitia is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
RAYMENT, Natasha
Appointed Date: 03 September 2005

Director
BEAUJARD, Laetitia
Appointed Date: 03 September 2005
48 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 May 2006
Appointed Date: 30 September 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 October 2005
Appointed Date: 02 September 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 October 2005
Appointed Date: 02 September 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 May 2006
Appointed Date: 02 September 2005

Persons With Significant Control

Mrs Laetitia Beaujard Ramoo
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

REWIND PRODUCTIONS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 2 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Director's details changed for Mrs Laetitia Beaujard on 6 November 2015
06 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

...
... and 28 more events
21 Apr 2006
New director appointed
21 Apr 2006
New secretary appointed
11 Oct 2005
Director resigned
11 Oct 2005
Secretary resigned
02 Sep 2005
Incorporation