PANDF PRODUCTIONS LTD
UPMINSTER TL5Y LTD GATECONCEPT PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Havering » RM14 2QP

Company number 03899825
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QP
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-06 ; Change of name notice; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of PANDF PRODUCTIONS LTD are www.pandfproductions.co.uk, and www.pandf-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 5 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pandf Productions Ltd is a Private Limited Company. The company registration number is 03899825. Pandf Productions Ltd has been working since 24 December 1999. The present status of the company is Active. The registered address of Pandf Productions Ltd is Harmile House 54 St Marys Lane Upminster Essex Rm14 2qp. . SHEPPARD, Lisa is a Secretary of the company. WILLIAMS, Hilary Ann is a Director of the company. WILLIAMS, Stuart Kenneth Mathieson is a Director of the company. Secretary REX MANAGEMENT SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REX DEVELOPMENTS II LTD has been resigned. Director REX MANAGEMENT SERVICES LTD has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director REX PARTNERS LLP has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
SHEPPARD, Lisa
Appointed Date: 06 September 2007
Director
WILLIAMS, Hilary Ann
Appointed Date: 16 March 2016
79 years old
Director
WILLIAMS, Stuart Kenneth Mathieson
Appointed Date: 01 October 2009
81 years old

Resigned Directors

Secretary
REX MANAGEMENT SERVICES LTD
Resigned: 06 September 2007
Appointed Date: 20 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2000
Appointed Date: 24 December 1999
Director
REX DEVELOPMENTS II LTD
Resigned: 06 September 2007
Appointed Date: 30 November 2001
Director
REX MANAGEMENT SERVICES LTD
Resigned: 30 November 2001
Appointed Date: 20 January 2000
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 January 2000
Appointed Date: 24 December 1999
Director
REX PARTNERS LLP
Resigned: 16 March 2016
Appointed Date: 06 September 2007
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2000
Appointed Date: 24 December 1999

Persons With Significant Control

Mr Stuart Kenneth Mathieson Williams
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Ann Williams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANDF PRODUCTIONS LTD Events

05 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-06
05 Apr 2017
Change of name notice
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Director's details changed for Mrs Hilary Ann Williams on 22 June 2016
...
... and 45 more events
23 May 2000
Secretary resigned
15 Apr 2000
Registered office changed on 15/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
15 Apr 2000
New director appointed
15 Apr 2000
New director appointed
24 Dec 1999
Incorporation

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