CLUBLAND PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 04939285
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Audit exemption subsidiary accounts made up to 29 December 2015; Consolidated accounts of parent company for subsidiary company period ending 29/12/15; Audit exemption statement of guarantee by parent company for period ending 29/12/15. The most likely internet sites of CLUBLAND PRODUCTIONS LIMITED are www.clublandproductions.co.uk, and www.clubland-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Clubland Productions Limited is a Private Limited Company. The company registration number is 04939285. Clubland Productions Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Clubland Productions Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. CADMAN, Matthew Glyn is a Director of the company. NUTTALL, John Crispin is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary NUTTALL, John Crispin has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BERG, Brian David has been resigned. Director BRYANT, David Thomas has been resigned. Director NUTTALL, Paul Damian has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 04 April 2008
Director
BARKER, Adam Martin
Appointed Date: 30 November 2011
57 years old
Director
CADMAN, Matthew Glyn
Appointed Date: 21 October 2003
60 years old
Director
NUTTALL, John Crispin
Appointed Date: 21 October 2003
67 years old
Director
SHARPE, David Richard James
Appointed Date: 02 January 2012
58 years old

Resigned Directors

Secretary
NUTTALL, John Crispin
Resigned: 04 April 2008
Appointed Date: 24 July 2006
Secretary
H S (NOMINEES) LIMITED
Resigned: 28 August 2006
Appointed Date: 21 October 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
BERG, Brian David
Resigned: 30 November 2011
Appointed Date: 04 April 2008
75 years old
Director
BRYANT, David Thomas
Resigned: 19 January 2012
Appointed Date: 04 April 2008
66 years old
Director
NUTTALL, Paul Damian
Resigned: 01 January 2008
Appointed Date: 21 October 2003
70 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

All Around The World Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLUBLAND PRODUCTIONS LIMITED Events

22 Dec 2016
Audit exemption subsidiary accounts made up to 29 December 2015
22 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 29/12/15
18 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 29/12/15
18 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 29/12/15
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 70 more events
17 Nov 2003
New secretary appointed
17 Nov 2003
New director appointed
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
21 Oct 2003
Incorporation

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