OUTHOUSE PRODUCTIONS LTD.
SOMERSET

Hellopages » Somerset » Mendip » BA4 6HF

Company number 02791913
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address HOME FARM, BATCOMBE, SOMERSET, BA4 6HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 2 . The most likely internet sites of OUTHOUSE PRODUCTIONS LTD. are www.outhouseproductions.co.uk, and www.outhouse-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Outhouse Productions Ltd is a Private Limited Company. The company registration number is 02791913. Outhouse Productions Ltd has been working since 19 February 1993. The present status of the company is Active. The registered address of Outhouse Productions Ltd is Home Farm Batcombe Somerset Ba4 6hf. . FREDERICK, Camilla Elizabeth is a Secretary of the company. FREDERICK, Christopher St John is a Director of the company. Nominee Secretary KUMAR, Ashok has been resigned. Director FREDERICK, Camilla Elizabeth has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FREDERICK, Camilla Elizabeth
Appointed Date: 22 March 1993
Director
FREDERICK, Christopher St John
Appointed Date: 22 March 1993
75 years old

Resigned Directors

Nominee Secretary
KUMAR, Ashok
Resigned: 06 April 1993
Appointed Date: 19 February 1993
Director
FREDERICK, Camilla Elizabeth
Resigned: 31 December 2003
Appointed Date: 22 March 1993
71 years old
Nominee Director
BJ REGISTRARS LIMITED
Resigned: 06 April 1993
Appointed Date: 19 February 1993

Persons With Significant Control

Mr Christopher St John Frederick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

OUTHOUSE PRODUCTIONS LTD. Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
27 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
...
... and 55 more events
26 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
26 Apr 1993
Director resigned;new director appointed
04 Mar 1993
Company name changed roselilly LIMITED\certificate issued on 05/03/93
04 Mar 1993
Company name changed\certificate issued on 04/03/93
19 Feb 1993
Incorporation

OUTHOUSE PRODUCTIONS LTD. Charges

22 January 1997
Deed of charge
Delivered: 25 January 1997
Status: Outstanding
Persons entitled: The British Broadcasting Corporation
Description: All the company's right title and interest in the film (the…
29 September 1994
Legal charge
Delivered: 1 October 1994
Status: Outstanding
Persons entitled: International Project Consultants and Associates Limited
Description: All rights of the company in a story treatment and…
20 September 1994
Loan agreement and security assignment
Delivered: 22 September 1994
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: The companys right title and interest in the work under or…

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