EMBONPOINT PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Hounslow » W4 3ET

Company number 07504783
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address 73 BURLINGTON LANE, CHISWICK, LONDON, W4 3ET
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Graham Charles Roos as a director on 30 November 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of EMBONPOINT PRODUCTIONS LTD are www.embonpointproductions.co.uk, and www.embonpoint-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embonpoint Productions Ltd is a Private Limited Company. The company registration number is 07504783. Embonpoint Productions Ltd has been working since 25 January 2011. The present status of the company is Active. The registered address of Embonpoint Productions Ltd is 73 Burlington Lane Chiswick London W4 3et. . BARKER, Nigel David is a Director of the company. ROFFE BARKER, Melloney Fay is a Director of the company. Secretary SWIFT (SECRETARIES) LIMITED has been resigned. Director ROOS, Graham Charles has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
BARKER, Nigel David
Appointed Date: 01 January 2016
67 years old
Director
ROFFE BARKER, Melloney Fay
Appointed Date: 25 January 2011
72 years old

Resigned Directors

Secretary
SWIFT (SECRETARIES) LIMITED
Resigned: 08 January 2013
Appointed Date: 25 January 2011
Director
ROOS, Graham Charles
Resigned: 30 November 2016
Appointed Date: 25 January 2011
59 years old

Persons With Significant Control

Mr Nigel David Baker
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBONPOINT PRODUCTIONS LTD Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
03 Jan 2017
Termination of appointment of Graham Charles Roos as a director on 30 November 2016
28 Sep 2016
Micro company accounts made up to 31 January 2016
22 Jan 2016
Statement of capital following an allotment of shares on 19 January 2016
  • GBP 2
18 Jan 2016
Appointment of Mr Nigel David Barker as a director on 1 January 2016
...
... and 11 more events
09 Oct 2012
Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 9 October 2012
11 Jan 2012
Annual return made up to 2 January 2012 with full list of shareholders
24 May 2011
Director's details changed for Ms Melloney Fay Roffe Barker on 24 May 2011
18 May 2011
Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 18 May 2011
25 Jan 2011
Incorporation

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