SPEED OF LIGHT PRODUCTIONS LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 2HE

Company number 04377556
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 6 BALDWINS FIELD, LOWDELLS CLOSE, EAST GRINSTEAD, WEST SUSSEX, RH19 2HE
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1,000 . The most likely internet sites of SPEED OF LIGHT PRODUCTIONS LIMITED are www.speedoflightproductions.co.uk, and www.speed-of-light-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Salfords (Surrey) Rail Station is 7.5 miles; to Balcombe Rail Station is 7.6 miles; to Oxted Rail Station is 8.3 miles; to Redhill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speed of Light Productions Limited is a Private Limited Company. The company registration number is 04377556. Speed of Light Productions Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Speed of Light Productions Limited is 6 Baldwins Field Lowdells Close East Grinstead West Sussex Rh19 2he. . JONES, Robert Cy is a Secretary of the company. JONES, Robert Cy is a Director of the company. MEADHAM, Howard Kevin is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CLARK, Justine Adriana has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
JONES, Robert Cy
Appointed Date: 20 February 2002

Director
JONES, Robert Cy
Appointed Date: 20 February 2002
68 years old

Director
MEADHAM, Howard Kevin
Appointed Date: 20 June 2008
66 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Director
CLARK, Justine Adriana
Resigned: 01 January 2008
Appointed Date: 20 February 2002
52 years old

Persons With Significant Control

Mr Robert Cy Jones
Notified on: 20 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more

SPEED OF LIGHT PRODUCTIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 20 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1,000

25 Nov 2015
Total exemption small company accounts made up to 31 December 2014
21 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1,000

...
... and 38 more events
19 Mar 2003
Return made up to 20/02/03; full list of members
11 Dec 2002
Director's particulars changed
11 Dec 2002
Secretary's particulars changed;director's particulars changed
26 Mar 2002
Secretary resigned
20 Feb 2002
Incorporation