Company number 04927512
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 14 MARCUS COURT, JUSTIN CLOSE BRENTFORD DOCK, BRENTFORD, MIDDLESEX, TW8 8QQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Eric Arthur Turner as a secretary on 17 November 2016. The most likely internet sites of PHIL TURNER PRODUCTIONS LTD are www.philturnerproductions.co.uk, and www.phil-turner-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Phil Turner Productions Ltd is a Private Limited Company.
The company registration number is 04927512. Phil Turner Productions Ltd has been working since 09 October 2003.
The present status of the company is Active. The registered address of Phil Turner Productions Ltd is 14 Marcus Court Justin Close Brentford Dock Brentford Middlesex Tw8 8qq. . TURNER, Philip Eric is a Director of the company. Secretary TURNER, Eric Arthur has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Persons With Significant Control
Mr Philip Eric Turner
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
PHIL TURNER PRODUCTIONS LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 9 October 2016 with updates
21 Nov 2016
Termination of appointment of Eric Arthur Turner as a secretary on 17 November 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 27 more events
17 Oct 2003
New director appointed
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
17 Oct 2003
New secretary appointed
09 Oct 2003
Incorporation