1906 PRODUCTIONS LTD
LONDON EVADE HERON FILMS LTD

Hellopages » Greater London » Lewisham » SE14 5FA

Company number 09345202
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 208 EMPIRE HEIGHTS, 45 NEW CROSS ROAD, LONDON, SE14 5FA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90010 - Performing arts
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-02 ; Micro company accounts made up to 31 December 2015. The most likely internet sites of 1906 PRODUCTIONS LTD are www.1906productions.co.uk, and www.1906-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Beckenham Hill Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.2 miles; to Balham Rail Station is 5 miles; to Bickley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1906 Productions Ltd is a Private Limited Company. The company registration number is 09345202. 1906 Productions Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of 1906 Productions Ltd is 208 Empire Heights 45 New Cross Road London Se14 5fa. . WALKER, David is a Director of the company. Director ASHER, Victoria Jane has been resigned. Director EVANS, Simon Richard has been resigned. Director JOHNSON, Samuel James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
WALKER, David
Appointed Date: 08 December 2014
47 years old

Resigned Directors

Director
ASHER, Victoria Jane
Resigned: 11 February 2015
Appointed Date: 08 December 2014
42 years old
Director
EVANS, Simon Richard
Resigned: 11 February 2015
Appointed Date: 08 December 2014
42 years old
Director
JOHNSON, Samuel James
Resigned: 11 February 2015
Appointed Date: 08 December 2014
38 years old

Persons With Significant Control

Mr David Walker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

1906 PRODUCTIONS LTD Events

15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
03 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-02
26 Sep 2016
Micro company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
02 Sep 2015
Registered office address changed from 67a Landor Road London SW9 9RT England to 208 Empire Heights 45 New Cross Road London SE14 5FA on 2 September 2015
11 Feb 2015
Termination of appointment of Victoria Jane Asher as a director on 11 February 2015
11 Feb 2015
Termination of appointment of Simon Evans as a director on 11 February 2015
11 Feb 2015
Termination of appointment of Samuel James Johnson as a director on 11 February 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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