PAC PRODUCTIONS LIMITED
LONDON MR HYDE LONDON LIMITED METHOD FILMS LIMITED MINORCHAIN LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04316487
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of PAC PRODUCTIONS LIMITED are www.pacproductions.co.uk, and www.pac-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pac Productions Limited is a Private Limited Company. The company registration number is 04316487. Pac Productions Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Pac Productions Limited is 30 City Road London Ec1y 2ab. . SINGER, Franklin Reginald Forbes is a Secretary of the company. BERNARD, Alain Paul Eric is a Director of the company. SINGER, Franklin Reginald Forbes is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE GANAY, Thierry Serge Jean Marie has been resigned. Director GILLAM, Fiona Clare has been resigned. Director MICHON, Jean Pierre has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
SINGER, Franklin Reginald Forbes
Appointed Date: 30 November 2001
Director
BERNARD, Alain Paul Eric
Appointed Date: 01 November 2006
79 years old
Director
SINGER, Franklin Reginald Forbes
Appointed Date: 30 November 2001
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2001
Appointed Date: 05 November 2001
Director
DE GANAY, Thierry Serge Jean Marie
Resigned: 06 February 2006
Appointed Date: 30 November 2001
79 years old
Director
GILLAM, Fiona Clare
Resigned: 30 April 2005
Appointed Date: 16 August 2002
57 years old
Director
MICHON, Jean Pierre
Resigned: 21 June 2011
Appointed Date: 08 February 2006
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 2001
Appointed Date: 05 November 2001

PAC PRODUCTIONS LIMITED Events

10 Dec 2016
Confirmation statement made on 5 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
23 Oct 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 October 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
24 Jan 2002
New director appointed
24 Jan 2002
New secretary appointed;new director appointed
24 Jan 2002
Director resigned
10 Dec 2001
Company name changed minorchain LIMITED\certificate issued on 10/12/01
05 Nov 2001
Incorporation

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