HAIG LANG PRODUCTIONS LIMITED

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Company number 05000749
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 72 WICKHAM ROAD, LONDON, SE4 1LS
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of HAIG LANG PRODUCTIONS LIMITED are www.haiglangproductions.co.uk, and www.haig-lang-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Haig Lang Productions Limited is a Private Limited Company. The company registration number is 05000749. Haig Lang Productions Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Haig Lang Productions Limited is 72 Wickham Road London Se4 1ls. . HAIG, David is a Secretary of the company. HAIG, David is a Director of the company. LANG, Belinda is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
HAIG, David
Appointed Date: 22 December 2003
Director
HAIG, David
Appointed Date: 22 December 2003
70 years old
Director
LANG, Belinda
Appointed Date: 22 December 2003
71 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 December 2003
Appointed Date: 19 December 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr David Haig
Notified on: 17 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAIG LANG PRODUCTIONS LIMITED Events

29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100
...
... and 25 more events
30 Jan 2004
New secretary appointed
31 Dec 2003
Secretary resigned
31 Dec 2003
Director resigned
31 Dec 2003
Registered office changed on 31/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Dec 2003
Incorporation

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