PEARLY OYSTER PRODUCTIONS LIMITED

Hellopages » Greater London » Lambeth » SW9 9TB

Company number 02341857
Status Active
Incorporation Date 31 January 1989
Company Type Private Limited Company
Address 204 STOCKWELL ROAD, LONDON, SW9 9TB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of PEARLY OYSTER PRODUCTIONS LIMITED are www.pearlyoysterproductions.co.uk, and www.pearly-oyster-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Pearly Oyster Productions Limited is a Private Limited Company. The company registration number is 02341857. Pearly Oyster Productions Limited has been working since 31 January 1989. The present status of the company is Active. The registered address of Pearly Oyster Productions Limited is 204 Stockwell Road London Sw9 9tb. . CRIPPS, Julian Anthony is a Secretary of the company. CALDER, Crystal Emma Juliette Trudie is a Director of the company. Secretary CALDER, Crystal Emma Juliette Trudie has been resigned. Secretary CALDER, Donald has been resigned. Director HANEY, Sean Gerard has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRIPPS, Julian Anthony
Appointed Date: 31 July 2007
Director
CALDER, Crystal Emma Juliette Trudie

66 years old

Resigned Directors

Secretary
CALDER, Crystal Emma Juliette Trudie
Resigned: 31 July 2007
Appointed Date: 01 February 1999
Secretary
CALDER, Donald
Resigned: 01 February 1999
Director
HANEY, Sean Gerard
Resigned: 31 July 2007
67 years old

Persons With Significant Control

Ms Emma Calder
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARLY OYSTER PRODUCTIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
...
... and 56 more events
24 Jan 1991
Return made up to 31/01/90; full list of members
08 Oct 1990
Registered office changed on 08/10/90 from: 221/2 shoreditch high street london E1 6PG
13 Feb 1989
Registered office changed on 13/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
13 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1989
Incorporation

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