CHASE PRODUCTION MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5PZ

Company number 03870454
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 31 WAYLETT HOUSE, LOUGHBOROUGH STREET, LONDON, SE11 5PZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of CHASE PRODUCTION MANAGEMENT LIMITED are www.chaseproductionmanagement.co.uk, and www.chase-production-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Production Management Limited is a Private Limited Company. The company registration number is 03870454. Chase Production Management Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Chase Production Management Limited is 31 Waylett House Loughborough Street London Se11 5pz. . DREW, Peter Francis is a Director of the company. Secretary RICKETTS, Rosemary Courtenay has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director RICKETTS, Rosemary Courtenay has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
DREW, Peter Francis
Appointed Date: 03 November 1999
69 years old

Resigned Directors

Secretary
RICKETTS, Rosemary Courtenay
Resigned: 21 May 2008
Appointed Date: 03 November 1999

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Director
RICKETTS, Rosemary Courtenay
Resigned: 21 May 2008
Appointed Date: 03 November 1999
66 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Persons With Significant Control

Mr Peter Francis Drew
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CHASE PRODUCTION MANAGEMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 3 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Feb 2015
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 30 more events
11 Nov 1999
New director appointed
11 Nov 1999
New secretary appointed;new director appointed
11 Nov 1999
Director resigned
11 Nov 1999
Secretary resigned
03 Nov 1999
Incorporation