59 PRODUCTIONS CITY OF GLASS LIMITED
LONDON 59 PRODUCTIONS SOLARIS LIMITED

Hellopages » Greater London » Islington » N7 7BL

Company number 09544748
Status Active
Incorporation Date 15 April 2015
Company Type Private Limited Company
Address UNIT 8 BENWELL STUDIOS, 11-13 BENWELL ROAD, LONDON, ENGLAND, N7 7BL
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Unit 8 & 9, Benwell Studios 11-13 Benwell Road London N7 7BL England to Unit 8 Benwell Studios 11-13 Benwell Road London N7 7BL on 1 March 2017; Termination of appointment of Richard Slaney as a secretary on 1 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of 59 PRODUCTIONS CITY OF GLASS LIMITED are www.59productionscityofglass.co.uk, and www.59-productions-city-of-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.59 Productions City of Glass Limited is a Private Limited Company. The company registration number is 09544748. 59 Productions City of Glass Limited has been working since 15 April 2015. The present status of the company is Active. The registered address of 59 Productions City of Glass Limited is Unit 8 Benwell Studios 11 13 Benwell Road London England N7 7bl. . ASHTON, Lysander is a Director of the company. GRIMMER, Mark is a Director of the company. SLANEY, Richard Owen is a Director of the company. WARNER, Leo is a Director of the company. Secretary SLANEY, Richard has been resigned. The company operates in "Performing arts".


Current Directors

Director
ASHTON, Lysander
Appointed Date: 15 April 2015
42 years old

Director
GRIMMER, Mark
Appointed Date: 15 April 2015
42 years old

Director
SLANEY, Richard Owen
Appointed Date: 15 April 2015
43 years old

Director
WARNER, Leo
Appointed Date: 15 April 2015
45 years old

Resigned Directors

Secretary
SLANEY, Richard
Resigned: 01 March 2017
Appointed Date: 15 April 2015

59 PRODUCTIONS CITY OF GLASS LIMITED Events

01 Mar 2017
Registered office address changed from Unit 8 & 9, Benwell Studios 11-13 Benwell Road London N7 7BL England to Unit 8 Benwell Studios 11-13 Benwell Road London N7 7BL on 1 March 2017
01 Mar 2017
Termination of appointment of Richard Slaney as a secretary on 1 March 2017
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Director's details changed for Mr Lysander Ashton on 6 January 2017
16 Aug 2016
Registered office address changed from Unit 101, Cremer Business Centre 37 Cremer Street London E2 8HD England to Unit 8 & 9, Benwell Studios 11-13 Benwell Road London N7 7BL on 16 August 2016
08 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000

18 Feb 2016
Company name changed 59 productions solaris LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11

15 Apr 2015
Incorporation
Statement of capital on 2015-04-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted