CROSSDAY PRODUCTIONS LIMITED
LONDON DROMWOOD LIMITED

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 04532466
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, ENGLAND, EC1V 3QJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017 GBP 170 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of CROSSDAY PRODUCTIONS LIMITED are www.crossdayproductions.co.uk, and www.crossday-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossday Productions Limited is a Private Limited Company. The company registration number is 04532466. Crossday Productions Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Crossday Productions Limited is 12 Helmet Row London England Ec1v 3qj. . DAVIDSON, Janette Graydon Saint John is a Secretary of the company. CROSS, Pippa is a Director of the company. DAVIDSON, Janette Graydon Saint John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DAVIDSON, Janette Graydon Saint John
Appointed Date: 17 September 2002
Director
CROSS, Pippa
Appointed Date: 17 September 2002
69 years old
Director
DAVIDSON, Janette Graydon Saint John
Appointed Date: 17 September 2002
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 11 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Miss Pippa Cross
Notified on: 11 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Janette Graydon Saint John Davidson
Notified on: 11 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSSDAY PRODUCTIONS LIMITED Events

05 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 170
22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
09 Sep 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 43 more events
14 Nov 2002
Secretary resigned
14 Nov 2002
New secretary appointed;new director appointed
14 Nov 2002
New director appointed
26 Sep 2002
Registered office changed on 26/09/02 from: 6-8 underwood street london N1 7JQ
11 Sep 2002
Incorporation

CROSSDAY PRODUCTIONS LIMITED Charges

7 September 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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