XTRO PRODUCTIONS LIMITED
KINGSTON UPON THAMES FIRST-STOP FILM & TV EDITS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 5AT

Company number 06005096
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 10 WOODSIDE ROAD, KINGSTON UPON THAMES, SURREY, KT2 5AT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-12-18 GBP 100 ; Director's details changed for James Docherty on 18 December 2016. The most likely internet sites of XTRO PRODUCTIONS LIMITED are www.xtroproductions.co.uk, and www.xtro-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Xtro Productions Limited is a Private Limited Company. The company registration number is 06005096. Xtro Productions Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Xtro Productions Limited is 10 Woodside Road Kingston Upon Thames Surrey Kt2 5at. . DOCHERTY, James is a Director of the company. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
DOCHERTY, James
Appointed Date: 23 March 2007
52 years old

Resigned Directors

Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 23 March 2007
Secretary
LUNN, Denis Christopher Carter
Resigned: 23 March 2007
Appointed Date: 21 November 2006
Director
GOOD, Jayne Elizabeth
Resigned: 23 March 2007
Appointed Date: 21 November 2006
59 years old

Persons With Significant Control

Mr James Graham Lethbridge Docherty
Notified on: 21 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

XTRO PRODUCTIONS LIMITED Events

18 Dec 2016
Confirmation statement made on 21 November 2016 with updates
18 Dec 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-12-18
  • GBP 100
18 Dec 2016
Director's details changed for James Docherty on 18 December 2016
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 10 Woodside Road Kingston upon Thames Surrey KT2 5AT on 31 May 2016
...
... and 24 more events
18 Apr 2007
New secretary appointed
18 Apr 2007
Director resigned
18 Apr 2007
Accounting reference date extended from 30/11/07 to 31/03/08
17 Apr 2007
Company name changed first-stop film & tv edits limit ed\certificate issued on 17/04/07
21 Nov 2006
Incorporation

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