RISALTO PRODUCTION SERVICES LTD.
LONDON

Hellopages » Greater London » Islington » EC1V 4LZ

Company number 03657413
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 74 TINTAGEL COURT, 201 ST. JOHN STREET, LONDON, EC1V 4LZ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Satisfaction of charge 1 in full; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of RISALTO PRODUCTION SERVICES LTD. are www.risaltoproductionservices.co.uk, and www.risalto-production-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risalto Production Services Ltd is a Private Limited Company. The company registration number is 03657413. Risalto Production Services Ltd has been working since 27 October 1998. The present status of the company is Active. The registered address of Risalto Production Services Ltd is 74 Tintagel Court 201 St John Street London Ec1v 4lz. The cash in hand is £299.61k. It is £-118.29k against last year. And the total assets are £300.19k, which is £-120.33k against last year. GOLDING, Claire Jane is a Secretary of the company. GOLDING, Andrew Paul is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


risalto production services Key Finiance

LIABILITIES n/a
CASH £299.61k
-29%
TOTAL ASSETS £300.19k
-29%
All Financial Figures

Current Directors

Secretary
GOLDING, Claire Jane
Appointed Date: 27 October 1998
Director
GOLDING, Andrew Paul
Appointed Date: 27 October 1998
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998

Persons With Significant Control

Mr Andrew Paul Golding
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RISALTO PRODUCTION SERVICES LTD. Events

17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
25 Jan 2017
Satisfaction of charge 1 in full
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 39 more events
04 Mar 1999
Registered office changed on 04/03/99 from: unit 8 utopia village 7 chalcot road london W6 7PH
16 Nov 1998
Ad 02/11/98--------- £ si 98@1=98 £ ic 2/100
30 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1998
Incorporation

RISALTO PRODUCTION SERVICES LTD. Charges

23 January 2004
Rent deposit deed
Delivered: 28 January 2004
Status: Satisfied on 25 January 2017
Persons entitled: Derwent Valley Property Developments Limited
Description: £5,875, an interest bearing account specifically designated…

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