Company number 02815003
Status Active
Incorporation Date 5 May 1993
Company Type Private Limited Company
Address PHOENIX SQUARE, 4 MIDLAND STREET, LEICESTER, LE1 1TG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 100
. The most likely internet sites of ROBERTS PRODUCTION ASSOCIATES LIMITED are www.robertsproductionassociates.co.uk, and www.roberts-production-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Roberts Production Associates Limited is a Private Limited Company.
The company registration number is 02815003. Roberts Production Associates Limited has been working since 05 May 1993.
The present status of the company is Active. The registered address of Roberts Production Associates Limited is Phoenix Square 4 Midland Street Leicester Le1 1tg. . ROBERTS, Stephen is a Secretary of the company. ROBERTS, Kathryn Alison is a Director of the company. ROBERTS, Stephen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 June 1993
Appointed Date: 05 May 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 June 1993
Appointed Date: 05 May 1993
Persons With Significant Control
Mr Stephen Roberts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathryn Alison Roberts
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROBERTS PRODUCTION ASSOCIATES LIMITED Events
08 May 2017
Confirmation statement made on 5 May 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
10 Feb 2016
Director's details changed for Stephen Roberts on 10 September 2014
08 Feb 2016
Director's details changed for Kathryn Alison Roberts on 10 September 2014
...
... and 61 more events
30 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1993
Registered office changed on 30/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jun 1993
Memorandum and Articles of Association
18 Jun 1993
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association