REGENTFIELD PRODUCTIONS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 4NQ

Company number 04414428
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 59 VICTORIA ROAD, SURBITON, SURREY, KT6 4NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Peter Richard William Vasey on 14 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REGENTFIELD PRODUCTIONS LIMITED are www.regentfieldproductions.co.uk, and www.regentfield-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Regentfield Productions Limited is a Private Limited Company. The company registration number is 04414428. Regentfield Productions Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Regentfield Productions Limited is 59 Victoria Road Surbiton Surrey Kt6 4nq. The company`s financial liabilities are £138.19k. It is £59.76k against last year. And the total assets are £191.61k, which is £50.95k against last year. WRIGHT, Jane Mariette is a Secretary of the company. VASEY, Peter Richard William is a Director of the company. Secretary COOPER, Barbara has been resigned. Secretary VASEY, Mandy Antoinette Victoria has been resigned. Secretary WRIGTHT, Jane Mariette has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MORGAN, Richard Douglas has been resigned. Director VASEY, Mandy Antoinette Victoria has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


regentfield productions Key Finiance

LIABILITIES £138.19k
+76%
CASH n/a
TOTAL ASSETS £191.61k
+36%
All Financial Figures

Current Directors

Secretary
WRIGHT, Jane Mariette
Appointed Date: 31 March 2013
Director
VASEY, Peter Richard William
Appointed Date: 01 July 2002
64 years old

Resigned Directors

Secretary
COOPER, Barbara
Resigned: 01 July 2002
Appointed Date: 11 April 2002
Secretary
VASEY, Mandy Antoinette Victoria
Resigned: 31 March 2013
Appointed Date: 01 July 2002
Secretary
WRIGTHT, Jane Mariette
Resigned: 31 March 2013
Appointed Date: 31 March 2013
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
MORGAN, Richard Douglas
Resigned: 01 July 2002
Appointed Date: 11 April 2002
75 years old
Director
VASEY, Mandy Antoinette Victoria
Resigned: 31 March 2013
Appointed Date: 01 July 2002
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002

Persons With Significant Control

Mr Peter Richard William Vasey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

REGENTFIELD PRODUCTIONS LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
14 Mar 2017
Director's details changed for Peter Richard William Vasey on 14 March 2017
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
12 Nov 2002
Secretary resigned
12 Nov 2002
New secretary appointed
12 Nov 2002
Director resigned
12 Nov 2002
New director appointed
11 Apr 2002
Incorporation

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