Company number 03193521
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address 5 KNIGHTS PARK, KINGSTON UPON THAMES, SURREY, KT1 2QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 9,900
. The most likely internet sites of CAT HILL PRODUCTIONS LIMITED are www.cathillproductions.co.uk, and www.cat-hill-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Cat Hill Productions Limited is a Private Limited Company.
The company registration number is 03193521. Cat Hill Productions Limited has been working since 01 May 1996.
The present status of the company is Active. The registered address of Cat Hill Productions Limited is 5 Knights Park Kingston Upon Thames Surrey Kt1 2qh. The company`s financial liabilities are £1.02k. It is £0.19k against last year. The cash in hand is £0.03k. It is £0.01k against last year. And the total assets are £0.17k, which is £0.16k against last year. BAILEY, Richard James William is a Secretary of the company. BORAN, Mediha is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director PICKFORD, Simon has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Information technology consultancy activities".
cat hill productions Key Finiance
LIABILITIES
£1.02k
+22%
CASH
£0.03k
+55%
TOTAL ASSETS
£0.17k
+866%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 01 May 1996
Appointed Date: 01 May 1996
Director
PICKFORD, Simon
Resigned: 12 January 1998
Appointed Date: 02 May 1996
59 years old
Nominee Director
CODIR LIMITED
Resigned: 01 May 1996
Appointed Date: 01 May 1996
Nominee Director
COSEC LIMITED
Resigned: 01 May 1996
Appointed Date: 01 May 1996
Persons With Significant Control
Ms Mediha Boran
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CAT HILL PRODUCTIONS LIMITED Events
08 May 2017
Confirmation statement made on 1 May 2017 with updates
15 Oct 2016
Micro company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
21 Sep 2015
Total exemption small company accounts made up to 30 April 2015
03 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-03
...
... and 56 more events
16 May 1996
New director appointed
08 May 1996
Director resigned
08 May 1996
Secretary resigned;director resigned
08 May 1996
Registered office changed on 08/05/96 from: 2 howarth court clays lane stratford london E15 2EL
01 May 1996
Incorporation