ADJUSTABLE PRODUCTIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 05905709
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
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 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of ADJUSTABLE PRODUCTIONS LIMITED are www.adjustableproductions.co.uk, and www.adjustable-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Adjustable Productions Limited is a Private Limited Company. The company registration number is 05905709. Adjustable Productions Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Adjustable Productions Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £5.89k. It is £0.52k against last year. The cash in hand is £0.14k. It is £-0.08k against last year. And the total assets are £1.8k, which is £-0.12k against last year. WHEELER, Robert David is a Secretary of the company. CROFTS, Antony James Walter is a Director of the company. WHEELER, Robert David 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 "Motion picture production activities".


adjustable productions Key Finiance

LIABILITIES £5.89k
+9%
CASH £0.14k
-35%
TOTAL ASSETS £1.8k
-7%
All Financial Figures

Current Directors

Secretary
WHEELER, Robert David
Appointed Date: 15 August 2006
Director
CROFTS, Antony James Walter
Appointed Date: 15 August 2006
45 years old
Director
WHEELER, Robert David
Appointed Date: 15 August 2006
45 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Robert David Wheeler
Notified on: 15 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony James Walter Crofts
Notified on: 15 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADJUSTABLE PRODUCTIONS LIMITED Events

22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
01 Sep 2015
Director's details changed for Mr Antony James Walter Crofts on 5 September 2014
01 Sep 2015
Secretary's details changed for Mr Robert David Wheeler on 1 September 2015
...
... and 23 more events
21 Aug 2006
New director appointed
17 Aug 2006
Registered office changed on 17/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Aug 2006
Director resigned
17 Aug 2006
Secretary resigned
15 Aug 2006
Incorporation

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