PROPER PRODUCTIONS LIMITED
LONDON PLATFORM 7 PRODUCTIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4JL

Company number 05600185
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 1A PARADISE WALK, LONDON, SW3 4JL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registration of charge 056001850002, created on 4 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROPER PRODUCTIONS LIMITED are www.properproductions.co.uk, and www.proper-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Proper Productions Limited is a Private Limited Company. The company registration number is 05600185. Proper Productions Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Proper Productions Limited is 1a Paradise Walk London Sw3 4jl. . WARD, Paul is a Secretary of the company. WARD, Mark is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WARD, Paul
Appointed Date: 21 October 2005
Director
WARD, Mark
Appointed Date: 21 October 2005
61 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Mark War
Notified on: 21 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PROPER PRODUCTIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 October 2016 with updates
19 Aug 2016
Registration of charge 056001850002, created on 4 August 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Registration of charge 056001850001, created on 16 December 2015
04 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
...
... and 24 more events
03 Nov 2005
New director appointed
24 Oct 2005
Registered office changed on 24/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX
24 Oct 2005
Secretary resigned
24 Oct 2005
Director resigned
21 Oct 2005
Incorporation

PROPER PRODUCTIONS LIMITED Charges

4 August 2016
Charge code 0560 0185 0002
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 kingsway place sans walk london…
16 December 2015
Charge code 0560 0185 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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