SLAVE 2 PRODUCTIONS LIMITED
ESSEX

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Company number 05077330
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 79 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of SLAVE 2 PRODUCTIONS LIMITED are www.slave2productions.co.uk, and www.slave-2-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Slave 2 Productions Limited is a Private Limited Company. The company registration number is 05077330. Slave 2 Productions Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Slave 2 Productions Limited is 79 Eastern Road Romford Essex Rm1 3pb. . DEN, Natalie Louise is a Secretary of the company. HINES, Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DEN, Natalie Louise
Appointed Date: 23 March 2004

Director
HINES, Thomas
Appointed Date: 23 March 2004
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 2004
Appointed Date: 18 March 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Thomas Hines Ba
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SLAVE 2 PRODUCTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

...
... and 23 more events
30 Mar 2004
New director appointed
30 Mar 2004
New secretary appointed
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
18 Mar 2004
Incorporation