STOPWATCH PRODUCTIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 04391489
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address S J MALES & CO, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STOPWATCH PRODUCTIONS LIMITED are www.stopwatchproductions.co.uk, and www.stopwatch-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Stopwatch Productions Limited is a Private Limited Company. The company registration number is 04391489. Stopwatch Productions Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Stopwatch Productions Limited is S J Males Co Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. The company`s financial liabilities are £8.39k. It is £0.63k against last year. The cash in hand is £9.68k. It is £3.85k against last year. And the total assets are £15.57k, which is £7.47k against last year. HOLTON, Penelope Jane is a Secretary of the company. CRAIG, Mark is a Director of the company. Secretary CRAIG, Joan Elsie has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


stopwatch productions Key Finiance

LIABILITIES £8.39k
+8%
CASH £9.68k
+66%
TOTAL ASSETS £15.57k
+92%
All Financial Figures

Current Directors

Secretary
HOLTON, Penelope Jane
Appointed Date: 11 November 2014
Director
CRAIG, Mark
Appointed Date: 13 March 2002
65 years old

Resigned Directors

Secretary
CRAIG, Joan Elsie
Resigned: 10 November 2014
Appointed Date: 13 March 2002
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 11 March 2002
Nominee Director
NWL NOMINEES LIMITED
Resigned: 13 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Mark Craig
Notified on: 31 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

STOPWATCH PRODUCTIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 31 more events
28 Mar 2002
New director appointed
15 Mar 2002
Registered office changed on 15/03/02 from: 159 spendmore lane, coppull, chorley, lancashire PR7 5BY
15 Mar 2002
Director resigned
15 Mar 2002
Secretary resigned
11 Mar 2002
Incorporation

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