CAPITOL HOUSE PRODUCTIONS (LONDON) LIMITED
MORDEN APPLIED AUDIO VISUAL LIMITED

Hellopages » Greater London » Merton » SM4 6RW

Company number 01085020
Status Active
Incorporation Date 4 December 1972
Company Type Private Limited Company
Address SUITE 13/14 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, ENGLAND, SM4 6RW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from Capitol House 662 London Road Cheam Surrey SM3 9BY to Suite 13/14 Marshall House 124 Middleton Road Morden Surrey SM4 6RW on 16 January 2017; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CAPITOL HOUSE PRODUCTIONS (LONDON) LIMITED are www.capitolhouseproductionslondon.co.uk, and www.capitol-house-productions-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Capitol House Productions London Limited is a Private Limited Company. The company registration number is 01085020. Capitol House Productions London Limited has been working since 04 December 1972. The present status of the company is Active. The registered address of Capitol House Productions London Limited is Suite 13 14 Marshall House 124 Middleton Road Morden Surrey England Sm4 6rw. . BROOKER, Tina is a Secretary of the company. HEALEY, Derek is a Director of the company. Director KEY, Peter Allan has been resigned. Director MCKAY, Allen Leslie Ian has been resigned. Director SCOTT, Roger has been resigned. Director SPRAKE, Nicholas John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BROOKER, Tina
Director
HEALEY, Derek

73 years old

Resigned Directors

Director
KEY, Peter Allan
Resigned: 29 March 1994
Appointed Date: 01 July 1992
71 years old
Director
MCKAY, Allen Leslie Ian
Resigned: 14 July 1995
Appointed Date: 01 July 1992
62 years old
Director
SCOTT, Roger
Resigned: 01 April 2002
77 years old
Director
SPRAKE, Nicholas John
Resigned: 31 July 2010
Appointed Date: 01 January 2003
56 years old

Persons With Significant Control

Mr Derek Healey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CAPITOL HOUSE PRODUCTIONS (LONDON) LIMITED Events

16 Jan 2017
Registered office address changed from Capitol House 662 London Road Cheam Surrey SM3 9BY to Suite 13/14 Marshall House 124 Middleton Road Morden Surrey SM4 6RW on 16 January 2017
24 Aug 2016
Confirmation statement made on 30 June 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 77 more events
31 Mar 1988
Secretary resigned;new secretary appointed
19 Jun 1987
Accounts for a small company made up to 31 October 1986
19 Jun 1987
Return made up to 19/05/87; full list of members
10 Jun 1986
Accounts for a small company made up to 31 October 1985
10 Jun 1986
Return made up to 18/06/86; full list of members

CAPITOL HOUSE PRODUCTIONS (LONDON) LIMITED Charges

4 February 2003
Charge of deposit
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 April 1988
Charge on rent deposit
Delivered: 7 April 1988
Status: Outstanding
Persons entitled: Aviary Investment Holdings Limited.
Description: £15,000 and all interest accrued thereon.
14 May 1979
Legal mortgage
Delivered: 21 May 1979
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 4 seddon rd, morden, surrey title no sy 312985. floating…
27 October 1977
Legal mortgage
Delivered: 2 November 1977
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 252 bridges mens bridges road and land at the rear of 254…

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