Company number 09432975
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 25 LANGHAM MANSIONS, EARL'S COURT SQUARE, LONDON, GREATER LONDON, UNITED KINGDOM, SW5 9UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of BRANCH PRODUCTIONS LTD. are www.branchproductions.co.uk, and www.branch-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Branch Productions Ltd is a Private Limited Company.
The company registration number is 09432975. Branch Productions Ltd has been working since 10 February 2015.
The present status of the company is Active. The registered address of Branch Productions Ltd is 25 Langham Mansions Earl S Court Square London Greater London United Kingdom Sw5 9uj. . ESPVALL, Oliver Jonas Antoine is a Director of the company. Director KHAN, Rizwan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KHAN, Rizwan
Resigned: 19 November 2015
Appointed Date: 10 February 2015
39 years old
Persons With Significant Control
Mr Rizwan Khan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRANCH PRODUCTIONS LTD. Events
17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
19 Nov 2015
Termination of appointment of Rizwan Khan as a director on 19 November 2015
19 Nov 2015
Director's details changed for Mr Jonas Oliver Antoine Espvall on 19 November 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
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Model articles adopted