SVENGALI PRODUCTIONS LIMITED
HARROW

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Company number 04587498
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address VISION HOUSE, 31 KENTON PARK AVENUE, HARROW, MIDDLESEX, ENGLAND, HA3 8DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Alibion House Church Lane 470 Church Lane London NW9 8UA England to Vision House 31 Kenton Park Avenue Harrow Middlesex HA3 8DS on 23 June 2016. The most likely internet sites of SVENGALI PRODUCTIONS LIMITED are www.svengaliproductions.co.uk, and www.svengali-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Svengali Productions Limited is a Private Limited Company. The company registration number is 04587498. Svengali Productions Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Svengali Productions Limited is Vision House 31 Kenton Park Avenue Harrow Middlesex England Ha3 8ds. . CASELLI, Michael is a Director of the company. THIND, Jodie is a Director of the company. Secretary THIND, Jodie has been resigned. Secretary THIND, Jodie has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary BEGINNING 2 END SECRETARIES LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CASELLI, Michael
Appointed Date: 13 November 2002
51 years old
Director
THIND, Jodie
Appointed Date: 01 January 2009
47 years old

Resigned Directors

Secretary
THIND, Jodie
Resigned: 31 December 2008
Appointed Date: 06 April 2008
Secretary
THIND, Jodie
Resigned: 01 June 2006
Appointed Date: 13 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 November 2002
Appointed Date: 12 November 2002
Secretary
BEGINNING 2 END SECRETARIES LTD
Resigned: 06 April 2008
Appointed Date: 01 June 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Michael Caselli
Notified on: 1 February 2017
51 years old
Nature of control: Has significant influence or control as a member of a firm
Miss Jodie Thind
Notified on: 1 February 2017
49 years old
Nature of control: Has significant influence or control as a member of a firm

SVENGALI PRODUCTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 1 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Registered office address changed from Alibion House Church Lane 470 Church Lane London NW9 8UA England to Vision House 31 Kenton Park Avenue Harrow Middlesex HA3 8DS on 23 June 2016
01 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
14 Nov 2002
New director appointed
13 Nov 2002
New secretary appointed
13 Nov 2002
Director resigned
13 Nov 2002
Secretary resigned
12 Nov 2002
Incorporation

SVENGALI PRODUCTIONS LIMITED Charges

23 September 2010
Rent deposit deed
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £8,236.75.
11 September 2008
Rent deposit deed
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: LC25 Limited
Description: By way of fixed charge interest in the account and the…

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