Company number 07990813
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address UNIT 15 STIRLING BUSINESS PARK, LAKER ROAD, ROCHESTER, KENT, ME1 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 500
. The most likely internet sites of PROMUS PRODUCTIONS LTD are www.promusproductions.co.uk, and www.promus-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Promus Productions Ltd is a Private Limited Company.
The company registration number is 07990813. Promus Productions Ltd has been working since 14 March 2012.
The present status of the company is Active. The registered address of Promus Productions Ltd is Unit 15 Stirling Business Park Laker Road Rochester Kent Me1 3qr. . CRESSWELL, Kate is a Secretary of the company. CRESSWELL, Guy Anthony is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Guy Anthony Cresswell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROMUS PRODUCTIONS LTD Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
05 Nov 2015
Total exemption small company accounts made up to 31 August 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 2 more events
04 Nov 2013
Total exemption small company accounts made up to 31 August 2013
14 Mar 2013
Annual return made up to 14 March 2013 with full list of shareholders
07 Jan 2013
Current accounting period extended from 31 March 2013 to 31 August 2013
02 May 2012
Company name changed guy cresswell consultancy LTD\certificate issued on 02/05/12
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RES15 ‐
Change company name resolution on 2012-04-24
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NM01 ‐
Change of name by resolution
14 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted