ROADSHOW PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AA
Company number 01054097
Status Active
Incorporation Date 11 May 1972
Company Type Private Limited Company
Address 4TH FLOOR, 4 CITY ROAD, LONDON, ENGLAND, EC1Y 2AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017; Confirmation statement made on 12 December 2016 with updates; Secretary's details changed for Daniel Unger on 19 December 2016. The most likely internet sites of ROADSHOW PRODUCTIONS LIMITED are www.roadshowproductions.co.uk, and www.roadshow-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine 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.Roadshow Productions Limited is a Private Limited Company. The company registration number is 01054097. Roadshow Productions Limited has been working since 11 May 1972. The present status of the company is Active. The registered address of Roadshow Productions Limited is 4th Floor 4 City Road London England Ec1y 2aa. . UNGER, Daniel is a Secretary of the company. UNGER, Daniel Zeev is a Director of the company. Secretary SOUTH EASTERN SECRETARIAT LIMITED has been resigned. Director UNGER, Kurt has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
UNGER, Daniel
Appointed Date: 11 March 1998
Director
UNGER, Daniel Zeev

77 years old

Resigned Directors

Secretary
SOUTH EASTERN SECRETARIAT LIMITED
Resigned: 11 March 1998
Director
UNGER, Kurt
Resigned: 02 December 2011
104 years old

Persons With Significant Control

Screenlife Establishment
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROADSHOW PRODUCTIONS LIMITED Events

12 Apr 2017
Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Dec 2016
Secretary's details changed for Daniel Unger on 19 December 2016
06 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
...
... and 73 more events
02 Mar 1988
Particulars of mortgage/charge
04 Aug 1987
Full accounts made up to 31 December 1986
04 Aug 1987
Full accounts made up to 31 December 1985
04 Aug 1987
Return made up to 03/04/87; full list of members
12 Feb 1987
Return made up to 15/08/86; full list of members

ROADSHOW PRODUCTIONS LIMITED Charges

21 May 1992
Charge over credit balances
Delivered: 5 June 1992
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) PLC
Description: First fixed charge over the "deposit monies". See form 395…
21 May 1992
Debenture
Delivered: 5 June 1992
Status: Satisfied on 5 April 2002
Persons entitled: Bank Leumi (U.K.) PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1988
Charge
Delivered: 3 March 1988
Status: Satisfied
Persons entitled: Entertainment Completions Inc.
Description: All of the company's right title and interest in and to the…
12 February 1988
Loan agreement and security assigment
Delivered: 2 March 1988
Status: Satisfied on 28 November 1995
Persons entitled: Guinness Mahon Co Limited
Description: All of the company's right title and interest in and to the…

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