FIFTH STREET PRODUCTIONS LIMITED
ROMFORD MAGIC ISLAND LIMITED

Hellopages » Greater London » Havering » RM1 3JT
Company number 05657724
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of FIFTH STREET PRODUCTIONS LIMITED are www.fifthstreetproductions.co.uk, and www.fifth-street-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Fifth Street Productions Limited is a Private Limited Company. The company registration number is 05657724. Fifth Street Productions Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Fifth Street Productions Limited is 10 Western Road Romford Essex Rm1 3jt. The cash in hand is £0.1k. It is £0k against last year. . WILSON, Duncan Hendrik is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Secretary WILSON, Duncan Hendrik has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. Director HAMES, Ashley has been resigned. The company operates in "Other business support service activities n.e.c.".


fifth street productions Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILSON, Duncan Hendrik
Appointed Date: 13 February 2006
54 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 20 December 2010
Appointed Date: 01 January 2008
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 13 February 2006
Appointed Date: 19 December 2005
Secretary
WILSON, Duncan Hendrik
Resigned: 18 December 2008
Appointed Date: 13 February 2006
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 13 February 2006
Appointed Date: 19 December 2005
60 years old
Director
HAMES, Ashley
Resigned: 01 January 2008
Appointed Date: 13 February 2006
55 years old

Persons With Significant Control

Duncan Hendrik Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FIFTH STREET PRODUCTIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Mar 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 34 more events
23 May 2006
Ad 13/02/06--------- £ si 99@1=99 £ ic 1/100
23 May 2006
New director appointed
23 May 2006
New secretary appointed;new director appointed
22 Feb 2006
Company name changed magic island LIMITED\certificate issued on 22/02/06
19 Dec 2005
Incorporation

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