MIND-THE-GAP PRODUCTIONS LTD
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 03263305
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address UNIT 206, CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 3 November 2016. The most likely internet sites of MIND-THE-GAP PRODUCTIONS LTD are www.mindthegapproductions.co.uk, and www.mind-the-gap-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Mind The Gap Productions Ltd is a Private Limited Company. The company registration number is 03263305. Mind The Gap Productions Ltd has been working since 14 October 1996. The present status of the company is Active. The registered address of Mind The Gap Productions Ltd is Unit 206 Canada House 272 Field End Road Eastcote Middlesex England Ha4 9na. . KRUTTKE, Ann Naomi is a Secretary of the company. SCHLIEMANN, Joana Maria is a Director of the company. Secretary SCHLIEMANN, Joana Maria has been resigned. Secretary SILVERSTONE, Alexandra has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Director MALIK, Ruby has been resigned. Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
KRUTTKE, Ann Naomi
Appointed Date: 15 April 1998
Director
SCHLIEMANN, Joana Maria
Appointed Date: 18 June 1997
58 years old

Resigned Directors

Secretary
SCHLIEMANN, Joana Maria
Resigned: 15 April 1998
Appointed Date: 30 September 1997
Secretary
SILVERSTONE, Alexandra
Resigned: 15 October 1996
Appointed Date: 14 October 1996
Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 30 September 1997
Appointed Date: 18 June 1997
Director
MALIK, Ruby
Resigned: 15 April 1998
Appointed Date: 18 June 1997
59 years old
Director
SILVERSTONE, Michael Sheldon
Resigned: 15 October 1996
Appointed Date: 14 October 1996
72 years old

Persons With Significant Control

Mrs Joanna Maria Schliemann
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MIND-THE-GAP PRODUCTIONS LTD Events

03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 14 October 2016 with updates
03 Nov 2016
Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 3 November 2016
01 Mar 2016
Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016
15 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 50 more events
06 Jul 1997
New secretary appointed
06 Jul 1997
Ad 23/10/96--------- £ si 98@1=98 £ ic 1/99
26 Nov 1996
Director resigned
26 Nov 1996
Secretary resigned
14 Oct 1996
Incorporation

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