VOLUNTAD PRODUCTIONS LTD
ELSTREE, BOREHAMWOOD MINCHIN PRODUCTIONS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 04567598
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 16 September 2016; Resolutions RES15 ‐ Change company name resolution on 2016-07-01 . The most likely internet sites of VOLUNTAD PRODUCTIONS LTD are www.voluntadproductions.co.uk, and www.voluntad-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Voluntad Productions Ltd is a Private Limited Company. The company registration number is 04567598. Voluntad Productions Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of Voluntad Productions Ltd is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . MINCHIN, David James is a Secretary of the company. MINCHIN, David James is a Director of the company. MINCHIN, Louise Mary is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
MINCHIN, David James
Appointed Date: 20 November 2002
Director
MINCHIN, David James
Appointed Date: 15 May 2013
61 years old
Director
MINCHIN, Louise Mary
Appointed Date: 20 November 2002
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mrs Louise Mary Minchin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VOLUNTAD PRODUCTIONS LTD Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
16 Sep 2016
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 16 September 2016
09 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-01
04 Aug 2016
Change of name notice
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 35 more events
04 Dec 2002
Registered office changed on 04/12/02 from: central house 124 high street hampton middlesex W12 1NS
28 Oct 2002
Director resigned
28 Oct 2002
Secretary resigned
28 Oct 2002
Registered office changed on 28/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
18 Oct 2002
Incorporation

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