SENSITIVE ARTIST PRODUCTIONS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 07574516
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of SENSITIVE ARTIST PRODUCTIONS LIMITED are www.sensitiveartistproductions.co.uk, and www.sensitive-artist-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Sensitive Artist Productions Limited is a Private Limited Company. The company registration number is 07574516. Sensitive Artist Productions Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Sensitive Artist Productions Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . MILLS, Crispian John David is a Director of the company. PATTEN, Geraldine is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
MILLS, Crispian John David
Appointed Date: 22 March 2011
52 years old
Director
PATTEN, Geraldine
Appointed Date: 22 March 2011
50 years old

Persons With Significant Control

Mr Crispian John Mills
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Geraldine Patten
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENSITIVE ARTIST PRODUCTIONS LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 16 more events
07 Sep 2011
Registered office address changed from 1F Parsifal Road London NW6 1UG England on 7 September 2011
07 Sep 2011
Previous accounting period shortened from 31 March 2012 to 25 August 2011
08 Aug 2011
Particulars of a mortgage or charge / charge no: 2
05 Aug 2011
Particulars of a mortgage or charge / charge no: 1
22 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SENSITIVE ARTIST PRODUCTIONS LIMITED Charges

22 July 2011
Charge
Delivered: 8 August 2011
Status: Outstanding
Persons entitled: Universal Pictures Visual Programming Limited
Description: The assigned property means all of the right title and…
22 July 2011
Deed of charge and security assignment
Delivered: 5 August 2011
Status: Satisfied on 5 February 2014
Persons entitled: Coutts & Co
Description: The assigned property means all of the right title and…

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