SCOTT FLEARY PRODUCTIONS LIMITED
170 ROWAN ROAD

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Company number 04577974
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address UNIT 1-4 BLOCK A VALE, INDUSTRIAL PARK, 170 ROWAN ROAD, LONDON, SW16 5BN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Ken Godwin Fleary on 24 April 2017; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SCOTT FLEARY PRODUCTIONS LIMITED are www.scottflearyproductions.co.uk, and www.scott-fleary-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Beckenham Hill Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Barbican Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scott Fleary Productions Limited is a Private Limited Company. The company registration number is 04577974. Scott Fleary Productions Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Scott Fleary Productions Limited is Unit 1 4 Block A Vale Industrial Park 170 Rowan Road London Sw16 5bn. . FLEARY, Ken Godwin is a Director of the company. SCOTT, Matthew Sinan is a Director of the company. Secretary WILSON WARD, Angela has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LEWIS & CO has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
FLEARY, Ken Godwin
Appointed Date: 31 October 2002
60 years old

Director
SCOTT, Matthew Sinan
Appointed Date: 31 October 2002
60 years old

Resigned Directors

Secretary
WILSON WARD, Angela
Resigned: 09 June 2006
Appointed Date: 31 October 2002

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Secretary
LEWIS & CO
Resigned: 23 November 2009
Appointed Date: 09 June 2006

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Ken Godwin Fleary
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Sinan Scott
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTT FLEARY PRODUCTIONS LIMITED Events

26 Apr 2017
Director's details changed for Mr Ken Godwin Fleary on 24 April 2017
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
11 Nov 2002
New director appointed
11 Nov 2002
Registered office changed on 11/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
31 Oct 2002
Incorporation

SCOTT FLEARY PRODUCTIONS LIMITED Charges

10 July 2014
Charge code 0457 7974 0003
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 August 2007
Debenture
Delivered: 21 August 2007
Status: Satisfied on 13 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2006
Debenture
Delivered: 1 July 2006
Status: Satisfied on 3 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…