ON PRODUCTIONS LIMITED
LONDON PINKBUD LIMITED

Hellopages » Greater London » Lambeth » SE5 9AN

Company number 03381984
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address 23 NORTHWAY ROAD, LONDON, SE5 9AN
Home Country United Kingdom
Nature of Business 18202 - Reproduction of video recording
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ON PRODUCTIONS LIMITED are www.onproductions.co.uk, and www.on-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. On Productions Limited is a Private Limited Company. The company registration number is 03381984. On Productions Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of On Productions Limited is 23 Northway Road London Se5 9an. . GAWIN, Tobias is a Secretary of the company. GAWIN, Luke Peter is a Director of the company. Secretary BEX, Kate has been resigned. Secretary CURRAN, Elaine has been resigned. Secretary MICHIE, Diana Jean has been resigned. Director PAGE, Brian Robert has been resigned. The company operates in "Reproduction of video recording".


Current Directors

Secretary
GAWIN, Tobias
Appointed Date: 01 May 2005
Director
GAWIN, Luke Peter
Appointed Date: 09 July 1997
67 years old

Resigned Directors

Secretary
BEX, Kate
Resigned: 30 April 2004
Appointed Date: 05 August 2003
Secretary
CURRAN, Elaine
Resigned: 16 November 2002
Appointed Date: 09 July 1997
Secretary
MICHIE, Diana Jean
Resigned: 09 July 1997
Appointed Date: 05 June 1997
Director
PAGE, Brian Robert
Resigned: 09 July 1997
Appointed Date: 05 June 1997
77 years old

ON PRODUCTIONS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
26 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
16 Jul 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
...
... and 55 more events
21 Jul 1997
Director resigned
21 Jul 1997
Memorandum and Articles of Association
07 Jul 1997
Company name changed pinkbud LIMITED\certificate issued on 08/07/97
07 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1997
Incorporation

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