TONY MARCHANT PRODUCTIONS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 3RP

Company number 04997228
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 31 KENLEY ROAD, KINGSTON UPON THAMES, SURREY, KT1 3RP
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; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Anthony Gary Marchant as a secretary on 4 July 2016. The most likely internet sites of TONY MARCHANT PRODUCTIONS LIMITED are www.tonymarchantproductions.co.uk, and www.tony-marchant-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Tony Marchant Productions Limited is a Private Limited Company. The company registration number is 04997228. Tony Marchant Productions Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Tony Marchant Productions Limited is 31 Kenley Road Kingston Upon Thames Surrey Kt1 3rp. The company`s financial liabilities are £0.7k. It is £-0.71k against last year. The cash in hand is £29.91k. It is £16.92k against last year. And the total assets are £97.12k, which is £22.69k against last year. MARCHANT, Anthony Gary is a Director of the company. Secretary MARCHANT, Anthony Gary has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director MARCHANT, Margaret Mary has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


tony marchant productions Key Finiance

LIABILITIES £0.7k
-51%
CASH £29.91k
+130%
TOTAL ASSETS £97.12k
+30%
All Financial Figures

Current Directors

Director
MARCHANT, Anthony Gary
Appointed Date: 16 December 2003
66 years old

Resigned Directors

Secretary
MARCHANT, Anthony Gary
Resigned: 04 July 2016
Appointed Date: 16 December 2003

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Director
MARCHANT, Margaret Mary
Resigned: 04 July 2016
Appointed Date: 16 December 2003
66 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Anthony Gary Marchant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TONY MARCHANT PRODUCTIONS LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Termination of appointment of Anthony Gary Marchant as a secretary on 4 July 2016
21 Oct 2016
Termination of appointment of Margaret Mary Marchant as a director on 4 July 2016
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

...
... and 46 more events
09 Jan 2004
New secretary appointed
09 Jan 2004
New director appointed
08 Jan 2004
Director resigned
08 Jan 2004
Secretary resigned
16 Dec 2003
Incorporation