LIBRA PRODUCTIONS LIMITED
KINGSTON UPON THAMES LIBRA TRADING LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 7BP
Company number 05264836
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 29 CRAIGSIDE, GALSWORTHY ROAD, KINGSTON UPON THAMES, SURREY, KT2 7BP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 100 . The most likely internet sites of LIBRA PRODUCTIONS LIMITED are www.libraproductions.co.uk, and www.libra-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Libra Productions Limited is a Private Limited Company. The company registration number is 05264836. Libra Productions Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Libra Productions Limited is 29 Craigside Galsworthy Road Kingston Upon Thames Surrey Kt2 7bp. . CORTEIL, Rachel Ann is a Secretary of the company. JONES, Henry Maynard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JONES, Simon Henry has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CORTEIL, Rachel Ann
Appointed Date: 02 February 2007
Director
JONES, Henry Maynard
Appointed Date: 22 October 2004
82 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 October 2004
Appointed Date: 20 October 2004
Secretary
JONES, Simon Henry
Resigned: 03 January 2007
Appointed Date: 22 October 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 October 2004
Appointed Date: 20 October 2004
72 years old

Persons With Significant Control

Mr Henry Maynard Jones
Notified on: 1 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LIBRA PRODUCTIONS LIMITED Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
16 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
...
... and 26 more events
17 Nov 2004
Secretary resigned
08 Nov 2004
New secretary appointed
08 Nov 2004
New director appointed
08 Nov 2004
Registered office changed on 08/11/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Oct 2004
Incorporation

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