XENOMANIA PRODUCTIONS LIMITED
POTTERS BAR XENOMANIA RECORDS LTD JUST-4-A-LAFF LIMITED JUST-4-A-LAUGH LIMITED JUST-FOR-A-LAUGH LIMITED LINESMART LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 03907539
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Brian Thomas Higgins on 28 February 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of XENOMANIA PRODUCTIONS LIMITED are www.xenomaniaproductions.co.uk, and www.xenomania-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Xenomania Productions Limited is a Private Limited Company. The company registration number is 03907539. Xenomania Productions Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Xenomania Productions Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. . HIGGINS, Brian Thomas is a Director of the company. Secretary WOOD, Sarah has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
HIGGINS, Brian Thomas
Appointed Date: 21 January 2000
59 years old

Resigned Directors

Secretary
WOOD, Sarah
Resigned: 17 February 2011
Appointed Date: 21 January 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 January 2000
Appointed Date: 17 January 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Brian Thomas Higgins
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

XENOMANIA PRODUCTIONS LIMITED Events

06 Mar 2017
Director's details changed for Mr Brian Thomas Higgins on 28 February 2017
02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
29 Feb 2000
Company name changed just-for-a-laugh LIMITED\certificate issued on 01/03/00
18 Feb 2000
Company name changed linesmart LIMITED\certificate issued on 21/02/00
18 Feb 2000
Registered office changed on 18/02/00 from: 120 east road london N1 6AA
29 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2000
Incorporation

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