BLENHEIM PRODUCTION LIMITED
LEEDS IB PARTNER 19 LIMITED

Hellopages » West Yorkshire » Leeds » LS17 8AW

Company number 06025033
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address THE GREEN HOUSE, 400 SHADWELL LANE, LEEDS, WEST YORKSHIRE, LS17 8AW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLENHEIM PRODUCTION LIMITED are www.blenheimproduction.co.uk, and www.blenheim-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Garforth Rail Station is 6.4 miles; to Pannal Rail Station is 7.3 miles; to Starbeck Rail Station is 10 miles; to Castleford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenheim Production Limited is a Private Limited Company. The company registration number is 06025033. Blenheim Production Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Blenheim Production Limited is The Green House 400 Shadwell Lane Leeds West Yorkshire Ls17 8aw. . HARTLEY, Rhona Christine is a Secretary of the company. HARTLEY, Peter Arthur Hillard is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Director BOYTON, John Leonard has been resigned. Director FORD, Susan Elizabeth has been resigned. Director MEAD, Kevin Thomas John has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HARTLEY, Rhona Christine
Appointed Date: 08 October 2007

Director
HARTLEY, Peter Arthur Hillard
Appointed Date: 08 October 2007
97 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 08 October 2007
Appointed Date: 11 December 2006

Director
BOYTON, John Leonard
Resigned: 08 October 2007
Appointed Date: 11 December 2006
78 years old

Director
FORD, Susan Elizabeth
Resigned: 08 October 2007
Appointed Date: 11 December 2006
65 years old

Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 11 December 2006
72 years old

Persons With Significant Control

Mr Peter Arthur Hillard Hartley Cbe
Notified on: 10 December 2016
97 years old
Nature of control: Ownership of shares – 75% or more

BLENHEIM PRODUCTION LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,000,000

08 Jan 2016
Registered office address changed from The Green House 400 Shadwell Lane Leeds West Yorkshire LS17 8AW England to The Green House 400 Shadwell Lane Leeds West Yorkshire LS17 8AW on 8 January 2016
...
... and 29 more events
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

11 Dec 2006
Incorporation