THE SCENIC ROUTE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 2JX

Company number 02881836
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address 52 KNOLLYS ROAD, LONDON, SW16 2JX
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 40 . The most likely internet sites of THE SCENIC ROUTE PRODUCTIONS LIMITED are www.thescenicrouteproductions.co.uk, and www.the-scenic-route-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Beckenham Hill Rail Station is 4.3 miles; to Barbican Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Scenic Route Productions Limited is a Private Limited Company. The company registration number is 02881836. The Scenic Route Productions Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of The Scenic Route Productions Limited is 52 Knollys Road London Sw16 2jx. . STIKSMA, Gillian is a Secretary of the company. STIKSMA, Jinne Rene is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary FOSS, Paul Antony has been resigned. Secretary ROBERTSON, Diana Jean has been resigned. Secretary RUSSELL, Carol Ann has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director ROBERTSON, Diana Jean has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
STIKSMA, Gillian
Appointed Date: 13 February 2007

Director
STIKSMA, Jinne Rene
Appointed Date: 17 December 1993
69 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993

Secretary
FOSS, Paul Antony
Resigned: 13 February 2007
Appointed Date: 30 April 2003

Secretary
ROBERTSON, Diana Jean
Resigned: 30 April 2003
Appointed Date: 01 December 1996

Secretary
RUSSELL, Carol Ann
Resigned: 01 December 1996
Appointed Date: 17 December 1993

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993

Director
ROBERTSON, Diana Jean
Resigned: 30 April 2003
Appointed Date: 01 August 1994
71 years old

Persons With Significant Control

Mr Jinne Rene Stiksma
Notified on: 17 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE SCENIC ROUTE PRODUCTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 40

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 40

...
... and 57 more events
23 Jan 1995
Return made up to 17/12/94; full list of members
  • 363(288) ‐ Director's particulars changed

07 Sep 1994
New director appointed

18 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Jan 1994
Registered office changed on 18/01/94 from: corporate house 419/421 high roadeet harrow middx HA3 6EL

17 Dec 1993
Incorporation

THE SCENIC ROUTE PRODUCTIONS LIMITED Charges

30 June 1997
Debenture
Delivered: 1 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…