RADIANT PRODUCTIONS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1JP

Company number 03676258
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address OSBORNES ACCOUNTANTS LTD, 20 MARKET PLACE, KINGSTON UPON THAMES, SURREY, KT1 1JP
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Susan Dorothe Wallman as a secretary on 20 November 2016. The most likely internet sites of RADIANT PRODUCTIONS LIMITED are www.radiantproductions.co.uk, and www.radiant-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Radiant Productions Limited is a Private Limited Company. The company registration number is 03676258. Radiant Productions Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Radiant Productions Limited is Osbornes Accountants Ltd 20 Market Place Kingston Upon Thames Surrey Kt1 1jp. The company`s financial liabilities are £13.66k. It is £-3.29k against last year. And the total assets are £20.78k, which is £-5.03k against last year. WALLMAN, Richard Stephen is a Director of the company. Secretary WALLMAN, Susan Dorothe has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


radiant productions Key Finiance

LIABILITIES £13.66k
-20%
CASH n/a
TOTAL ASSETS £20.78k
-20%
All Financial Figures

Current Directors

Director
WALLMAN, Richard Stephen
Appointed Date: 30 November 1998
57 years old

Resigned Directors

Secretary
WALLMAN, Susan Dorothe
Resigned: 20 November 2016
Appointed Date: 30 November 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998

Persons With Significant Control

Mr Richard Stephen Wallman
Notified on: 30 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RADIANT PRODUCTIONS LIMITED Events

28 Mar 2017
Micro company accounts made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Nov 2016
Termination of appointment of Susan Dorothe Wallman as a secretary on 20 November 2016
26 Sep 2016
Micro company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

...
... and 40 more events
04 Dec 1998
New secretary appointed
04 Dec 1998
New director appointed
04 Dec 1998
Director resigned
04 Dec 1998
Secretary resigned
30 Nov 1998
Incorporation