REAL LIFE MEDIA PRODUCTIONS LIMITED
LEEDS

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Company number 04095426
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address SAGARS ACCOUNTANTS LTD, GRESHAM HOUSE, ST. PAULS STREET, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of REAL LIFE MEDIA PRODUCTIONS LIMITED are www.reallifemediaproductions.co.uk, and www.real-life-media-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Real Life Media Productions Limited is a Private Limited Company. The company registration number is 04095426. Real Life Media Productions Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Real Life Media Productions Limited is Sagars Accountants Ltd Gresham House St Pauls Street Leeds Ls1 2jg. . SCOTT, Jenny is a Secretary of the company. SCHOFIELD, Simon Patrick is a Director of the company. SCOTT, Jenny is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RASHID, Mehboob Ali has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SCOTT, Jenny
Appointed Date: 25 October 2000
Director
SCHOFIELD, Simon Patrick
Appointed Date: 04 February 2002
65 years old
Director
SCOTT, Jenny
Appointed Date: 06 November 2000
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 October 2000
Appointed Date: 19 October 2000
Director
RASHID, Mehboob Ali
Resigned: 29 November 2007
Appointed Date: 25 October 2000
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mrs Jenny Scott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Patrick Schofield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REAL LIFE MEDIA PRODUCTIONS LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 August 2016
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Jan 2016
Satisfaction of charge 1 in full
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP .999999
...
... and 52 more events
06 Nov 2000
New director appointed
06 Nov 2000
Registered office changed on 06/11/00 from: 12 york place leeds west yorkshire LS1 2DS
06 Nov 2000
Secretary resigned
06 Nov 2000
Director resigned
19 Oct 2000
Incorporation

REAL LIFE MEDIA PRODUCTIONS LIMITED Charges

25 January 2001
Debenture
Delivered: 1 February 2001
Status: Satisfied on 9 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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