Company number 03288867
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address REVERB HOUSE, BENNETT STREET, CHISWICK LONDON, W4 2AH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1,000
. The most likely internet sites of CUTFATHER & JOE PRODUCTIONS LIMITED are www.cutfatherjoeproductions.co.uk, and www.cutfather-joe-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cutfather Joe Productions Limited is a Private Limited Company.
The company registration number is 03288867. Cutfather Joe Productions Limited has been working since 06 December 1996.
The present status of the company is Active. The registered address of Cutfather Joe Productions Limited is Reverb House Bennett Street Chiswick London W4 2ah. . GOR, Shailesh Suryakant is a Secretary of the company. BOX, Michael Stuart John is a Director of the company. HICKMAN, Maggi is a Director of the company. Secretary CHATEL REGISTRARS LIMITED has been resigned. Secretary COMPSEC K&R LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHARLTON, Gordon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WRIGHT, Ian Herbert has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Secretary
CHATEL REGISTRARS LIMITED
Resigned: 01 June 2001
Appointed Date: 21 May 1997
Secretary
COMPSEC K&R LIMITED
Resigned: 21 May 1997
Appointed Date: 10 December 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996
Director
CHARLTON, Gordon
Resigned: 22 September 2005
Appointed Date: 10 December 1996
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996
Persons With Significant Control
Mr Mich Hansen
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Belmatti
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUTFATHER & JOE PRODUCTIONS LIMITED Events
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 51 more events
18 Dec 1996
Registered office changed on 18/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Dec 1996
Director resigned
18 Dec 1996
Secretary resigned
18 Dec 1996
New secretary appointed
06 Dec 1996
Incorporation