ANAGRAM PRODUCTION SERVICES LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 3NQ

Company number 03819095
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address UNIT 2 NORTH END BUILDING, THE CROWN BUSINESS PARK, STATION ROAD OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3NQ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham NG31 6SF; Register(s) moved to registered inspection location 3 Castlegate Grantham NG31 6SF. The most likely internet sites of ANAGRAM PRODUCTION SERVICES LIMITED are www.anagramproductionservices.co.uk, and www.anagram-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Sileby Rail Station is 7.6 miles; to Syston Rail Station is 9.1 miles; to Radcliffe (Notts) Rail Station is 9.8 miles; to Bingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anagram Production Services Limited is a Private Limited Company. The company registration number is 03819095. Anagram Production Services Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Anagram Production Services Limited is Unit 2 North End Building The Crown Business Park Station Road Old Dalby Melton Mowbray Leicestershire Le14 3nq. . HARDING, Peter John is a Director of the company. HAWTHORN, Martin is a Director of the company. MCGANN, Neil is a Director of the company. Secretary MCLARTY, Jane Deanne, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BISHOP, Keith has been resigned. Director CHAPMAN, Michael Howard has been resigned. Director LAWSON, John Gregory has been resigned. Director TRAMONI, Christophe Jacques has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


anagram production services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARDING, Peter John
Appointed Date: 03 August 1999
57 years old
Director
HAWTHORN, Martin
Appointed Date: 28 February 2013
66 years old
Director
MCGANN, Neil
Appointed Date: 03 August 1999
63 years old

Resigned Directors

Secretary
MCLARTY, Jane Deanne, Dr
Resigned: 15 September 2010
Appointed Date: 03 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
BISHOP, Keith
Resigned: 31 December 2011
Appointed Date: 03 September 2010
60 years old
Director
CHAPMAN, Michael Howard
Resigned: 03 September 2010
Appointed Date: 16 June 2008
78 years old
Director
LAWSON, John Gregory
Resigned: 28 February 2013
Appointed Date: 16 June 2008
64 years old
Director
TRAMONI, Christophe Jacques
Resigned: 28 February 2013
Appointed Date: 21 December 2011
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Hawthorn Theatrical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANAGRAM PRODUCTION SERVICES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham NG31 6SF
02 Sep 2016
Register(s) moved to registered inspection location 3 Castlegate Grantham NG31 6SF
02 Sep 2016
Confirmation statement made on 3 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 64 more events
20 Aug 1999
Director resigned
20 Aug 1999
New secretary appointed
20 Aug 1999
New director appointed
20 Aug 1999
New director appointed
03 Aug 1999
Incorporation

ANAGRAM PRODUCTION SERVICES LIMITED Charges

8 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Lease
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Pampisford Estate Farms Limited
Description: Rental deposit of £3,520.00.

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