CHRISTOPHER MALCOLM PRODUCTIONS LTD
LONDON

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Company number 05998178
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address BENNETT BROOKS ANSTEY BOND, 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of CHRISTOPHER MALCOLM PRODUCTIONS LTD are www.christophermalcolmproductions.co.uk, and www.christopher-malcolm-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Christopher Malcolm Productions Ltd is a Private Limited Company. The company registration number is 05998178. Christopher Malcolm Productions Ltd has been working since 14 November 2006. The present status of the company is Active. The registered address of Christopher Malcolm Productions Ltd is Bennett Brooks Anstey Bond 1 Charterhouse Mews London Ec1m 6bb. . LLOYD, Judy is a Director of the company. Secretary CUNNINGHAM, Keith Warren has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MALCOLM, Christopher has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LLOYD, Judy
Appointed Date: 25 November 2013
75 years old

Resigned Directors

Secretary
CUNNINGHAM, Keith Warren
Resigned: 25 November 2013
Appointed Date: 14 November 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 November 2006
Appointed Date: 14 November 2006

Director
MALCOLM, Christopher
Resigned: 15 February 2014
Appointed Date: 14 November 2006
79 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Ms Judy Lloyd
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CHRISTOPHER MALCOLM PRODUCTIONS LTD Events

04 Jan 2017
Confirmation statement made on 14 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

15 Sep 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 23 more events
29 Nov 2006
New director appointed
29 Nov 2006
Ad 14/11/06--------- £ si 2@1=2 £ ic 2/4
15 Nov 2006
Secretary resigned
15 Nov 2006
Director resigned
14 Nov 2006
Incorporation