UNIQUE PRODUCTIONS LIMITED
HANTS

Hellopages » Hampshire » Hart » GU51 3SR

Company number 02778082
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address 121 ALBERT STREET, FLEET, HANTS, GU51 3SR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 3 . The most likely internet sites of UNIQUE PRODUCTIONS LIMITED are www.uniqueproductions.co.uk, and www.unique-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Ash Vale Rail Station is 5.2 miles; to Ash Rail Station is 6 miles; to Bentley (Hants) Rail Station is 6.9 miles; to Bracknell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Productions Limited is a Private Limited Company. The company registration number is 02778082. Unique Productions Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Unique Productions Limited is 121 Albert Street Fleet Hants Gu51 3sr. The company`s financial liabilities are £26.29k. It is £4.88k against last year. The cash in hand is £20.18k. It is £2.8k against last year. And the total assets are £31.06k, which is £3.99k against last year. LUCAS, William John is a Director of the company. Secretary MANSFIELD, Christine Ann has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BILLS, Sarah Jane April has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director WILTSHIRE, Patricia Rose has been resigned. The company operates in "Artistic creation".


unique productions Key Finiance

LIABILITIES £26.29k
+22%
CASH £20.18k
+16%
TOTAL ASSETS £31.06k
+14%
All Financial Figures

Current Directors

Director
LUCAS, William John
Appointed Date: 30 April 2006
75 years old

Resigned Directors

Secretary
MANSFIELD, Christine Ann
Resigned: 15 December 2011
Appointed Date: 20 January 1993
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 January 1993
Appointed Date: 08 January 1993
Director
BILLS, Sarah Jane April
Resigned: 11 November 1997
Appointed Date: 20 January 1993
49 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 08 January 1994
Appointed Date: 08 January 1993
34 years old
Director
WILTSHIRE, Patricia Rose
Resigned: 30 April 2006
Appointed Date: 11 November 1997
93 years old

Persons With Significant Control

William John Lucas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE PRODUCTIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 8 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 3
...
... and 64 more events
11 Feb 1993
Registered office changed on 11/02/93 from: 83 leonard street london EC2A 4QS
11 Feb 1993
Secretary resigned;new secretary appointed
11 Feb 1993
Director resigned;new director appointed
29 Jan 1993
Company name changed crowhawk LIMITED\certificate issued on 01/02/93
08 Jan 1993
Incorporation

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