FIRST TAKE PRODUCTIONS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT2 7SL

Company number 02884633
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address 37B QUEENS ROAD, KINGSTON UPON THAMES, SURREY, KT2 7SL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of FIRST TAKE PRODUCTIONS LIMITED are www.firsttakeproductions.co.uk, and www.first-take-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. First Take Productions Limited is a Private Limited Company. The company registration number is 02884633. First Take Productions Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of First Take Productions Limited is 37b Queens Road Kingston Upon Thames Surrey Kt2 7sl. . WALTER, Peter Wingrave is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALTER, David Charles has been resigned. Director WALTER, Pamela May has been resigned. The company operates in "Artistic creation".


Current Directors

Director
WALTER, Peter Wingrave
Appointed Date: 14 February 2012
46 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 21 April 2010
Appointed Date: 05 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Director
WALTER, David Charles
Resigned: 09 March 2012
Appointed Date: 05 January 1994
77 years old
Director
WALTER, Pamela May
Resigned: 01 February 2014
Appointed Date: 05 January 1994
78 years old

Persons With Significant Control

Peter Wingrave Walter
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

FIRST TAKE PRODUCTIONS LIMITED Events

10 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 46 more events
13 Apr 1995
Return made up to 05/01/95; full list of members
28 Jan 1994
Company name changed david charles walter LIMITED\certificate issued on 31/01/94
28 Jan 1994
Company name changed\certificate issued on 28/01/94
14 Jan 1994
Secretary resigned
05 Jan 1994
Incorporation

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