SEIZE THE DAY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AN

Company number 03035139
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address 2ND FLOOR 8 CHARTERHOUSE BUILDINGS, GOSWELL ROAD, LONDON, EC1M 7AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of SEIZE THE DAY PRODUCTIONS LIMITED are www.seizethedayproductions.co.uk, and www.seize-the-day-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seize The Day Productions Limited is a Private Limited Company. The company registration number is 03035139. Seize The Day Productions Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of Seize The Day Productions Limited is 2nd Floor 8 Charterhouse Buildings Goswell Road London Ec1m 7an. . SULLIVAN, Mercedes is a Secretary of the company. SULLIVAN, Mercedes is a Director of the company. TRAVIS, Peter is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SULLIVAN, Mercedes
Appointed Date: 20 March 1995

Director
SULLIVAN, Mercedes
Appointed Date: 01 February 2016
55 years old

Director
TRAVIS, Peter
Appointed Date: 20 March 1995
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995

Persons With Significant Control

Ms Mercedes Sullivan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

SEIZE THE DAY PRODUCTIONS LIMITED Events

26 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

17 Mar 2016
Appointment of Ms Mercedes Sullivan as a director on 1 February 2016
02 Mar 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 57 more events
16 Jan 1996
Ad 08/11/95--------- £ si 98@1=98 £ ic 2/100
04 Jul 1995
Director's particulars changed
05 May 1995
Director resigned;new director appointed
05 May 1995
Secretary resigned;new secretary appointed
20 Mar 1995
Incorporation