RUSSELL MARSH PRODUCTIONS LTD
LONDON RUSSEL MARSH PRODUCTIONS LTD

Hellopages » Greater London » Islington » WC1H 9BG
Company number 04164717
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Russell Marsh on 21 February 2017; Secretary's details changed for Mr Marc David Linton on 21 February 2017. The most likely internet sites of RUSSELL MARSH PRODUCTIONS LTD are www.russellmarshproductions.co.uk, and www.russell-marsh-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Marsh Productions Ltd is a Private Limited Company. The company registration number is 04164717. Russell Marsh Productions Ltd has been working since 21 February 2001. The present status of the company is Active. The registered address of Russell Marsh Productions Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bg. . LINTON, Marc David is a Secretary of the company. MARSH, Russell is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LINTON, Marc David
Appointed Date: 07 March 2001
Director
MARSH, Russell
Appointed Date: 07 March 2001
62 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 23 February 2001
Appointed Date: 21 February 2001
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 23 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr Russell Marsh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL MARSH PRODUCTIONS LTD Events

20 Mar 2017
Confirmation statement made on 21 February 2017 with updates
20 Mar 2017
Director's details changed for Mr Russell Marsh on 21 February 2017
20 Mar 2017
Secretary's details changed for Mr Marc David Linton on 21 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
...
... and 37 more events
16 May 2001
New director appointed
16 May 2001
New secretary appointed
16 May 2001
Ad 07/03/01--------- £ si 99@1=99 £ ic 1/100
01 Mar 2001
Company name changed russel marsh productions LTD\certificate issued on 01/03/01
21 Feb 2001
Incorporation

RUSSELL MARSH PRODUCTIONS LTD Charges

25 March 2011
Rent deposit deed
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Ludlow & Co Limited
Description: The sum from time to time standing to the credit of the…
6 July 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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