PRODUCTION ONE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1HS

Company number 02919717
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address SUITE 2A, CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of PRODUCTION ONE LIMITED are www.productionone.co.uk, and www.production-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Production One Limited is a Private Limited Company. The company registration number is 02919717. Production One Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Production One Limited is Suite 2a Crystal House New Bedford Road Luton Lu1 1hs. . BENNETT, Paul is a Secretary of the company. BENNETT, Julian Paul is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director OWEN, Graham John has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
BENNETT, Paul
Appointed Date: 30 June 1994
Director
BENNETT, Julian Paul
Appointed Date: 30 June 1994
53 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 30 June 1994
Appointed Date: 15 April 1994
Nominee Director
DOYLE, Betty June
Resigned: 30 June 1994
Appointed Date: 15 April 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 15 April 1995
Appointed Date: 15 April 1994
84 years old
Director
OWEN, Graham John
Resigned: 04 November 1994
Appointed Date: 30 June 1994
63 years old

Persons With Significant Control

Mr Julian Paul Bennett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bennett
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCTION ONE LIMITED Events

27 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 53 more events
18 Jul 1994
Secretary resigned;new director appointed
18 Jul 1994
New secretary appointed;director resigned
18 Jul 1994
Registered office changed on 18/07/94 from: 50 lincolns inn fields london WC2A 3PF
12 Jul 1994
Company name changed worldwide contract services limi ted\certificate issued on 13/07/94
15 Apr 1994
Incorporation

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