Company number 02790499
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address 12-A TREVOR GARDENS, GLYNDE, LEWES, EAST SUSSEX, ENGLAND, BN8 6RU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Boon Lee Chia as a secretary on 21 September 2016. The most likely internet sites of TIM O'SULLIVAN PRODUCTIONS LIMITED are www.timosullivanproductions.co.uk, and www.tim-o-sullivan-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Tim O Sullivan Productions Limited is a Private Limited Company.
The company registration number is 02790499. Tim O Sullivan Productions Limited has been working since 16 February 1993.
The present status of the company is Active. The registered address of Tim O Sullivan Productions Limited is 12 A Trevor Gardens Glynde Lewes East Sussex England Bn8 6ru. . O'SULLIVAN, Tim is a Director of the company. Secretary CHIA, Boon Lee has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary WEBSTER, Julie has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Secretary
CHIA, Boon Lee
Resigned: 21 September 2016
Appointed Date: 04 March 2005
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 14 August 1995
Appointed Date: 16 February 1993
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 07 May 1993
Appointed Date: 16 February 1993
Persons With Significant Control
Mr Tim O'Sullivan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
TIM O'SULLIVAN PRODUCTIONS LIMITED Events
19 Apr 2017
Confirmation statement made on 16 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Termination of appointment of Boon Lee Chia as a secretary on 21 September 2016
30 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-30
25 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 54 more events
23 Jul 1993
Ad 31/05/93--------- £ si 98@1=98 £ ic 2/100
23 Jul 1993
Accounting reference date notified as 31/05
17 May 1993
Company name changed zagreb LIMITED\certificate issued on 18/05/93
14 May 1993
Director resigned;new director appointed