OPEN ART PRODUCTIONS LIMITED
LONDON APERTA PROJECTS LIMITED B & E (UK) LIMITED

Hellopages » Greater London » Islington » EC1M 6BB

Company number 08798866
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21 . The most likely internet sites of OPEN ART PRODUCTIONS LIMITED are www.openartproductions.co.uk, and www.open-art-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Open Art Productions Limited is a Private Limited Company. The company registration number is 08798866. Open Art Productions Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Open Art Productions Limited is 1 Charterhouse Mews London London Ec1m 6bb. . AZZAM, Etab is a Director of the company. SCARDINO, Albert Henry Hugh is a Director of the company. Director ELLIS, Colin Leslie has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
AZZAM, Etab
Appointed Date: 10 March 2016
44 years old
Director
SCARDINO, Albert Henry Hugh
Appointed Date: 18 February 2015
40 years old

Resigned Directors

Director
ELLIS, Colin Leslie
Resigned: 18 February 2015
Appointed Date: 02 December 2013
63 years old

Persons With Significant Control

Albert Henry Hugh Scardino
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

OPEN ART PRODUCTIONS LIMITED Events

10 Jan 2017
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
11 Mar 2016
Appointment of Ms Etab Azzam as a director on 10 March 2016
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
...
... and 2 more events
19 Feb 2015
Termination of appointment of Colin Leslie Ellis as a director on 18 February 2015
19 Feb 2015
Appointment of Mr Albert Henry Hugh Scardino as a director on 18 February 2015
16 Feb 2015
Company name changed b & e (uk) LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-13
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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