CROOK PRODUCTIONS LIMITED
LONDON ENTERTAIN TV LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 09366309
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Pukar Mehta as a director on 1 February 2016. The most likely internet sites of CROOK PRODUCTIONS LIMITED are www.crookproductions.co.uk, and www.crook-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Crook Productions Limited is a Private Limited Company. The company registration number is 09366309. Crook Productions Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Crook Productions Limited is The London Television Centre Upper Ground London Se1 9lt. . BELLAMY, Julian Christopher is a Director of the company. CROOK, Matthew Paul is a Director of the company. MCGRAYNOR, David Philip is a Director of the company. MEHTA, Pukar is a Director of the company. O'CONNOR, Andrew is a Director of the company. SANDLER, Paul Gerard is a Director of the company. Director LYGO, Kevin Anthony has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BELLAMY, Julian Christopher
Appointed Date: 03 April 2015
54 years old
Director
CROOK, Matthew Paul
Appointed Date: 23 December 2014
53 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 03 April 2015
53 years old
Director
MEHTA, Pukar
Appointed Date: 01 February 2016
48 years old
Director
O'CONNOR, Andrew
Appointed Date: 23 December 2014
62 years old
Director
SANDLER, Paul Gerard
Appointed Date: 23 December 2014
62 years old

Resigned Directors

Director
LYGO, Kevin Anthony
Resigned: 01 February 2016
Appointed Date: 03 April 2015
68 years old

Persons With Significant Control

Mr Matthew Paul Crook
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROOK PRODUCTIONS LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Appointment of Mr Pukar Mehta as a director on 1 February 2016
01 Feb 2016
Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016
13 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 21.057
...
... and 7 more events
27 Apr 2015
Appointment of Kevin Anthony Lygo as a director on 3 April 2015
27 Apr 2015
Appointment of Mr Julian Christopher Bellamy as a director on 3 April 2015
27 Apr 2015
Appointment of David Philip Mcgraynor as a director on 3 April 2015
30 Mar 2015
Company name changed entertain tv LIMITED\certificate issued on 30/03/15
  • CONNOT ‐ Change of name notice
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 20.005

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