B T B PRODUCTIONS SPV LTD
DORKING

Hellopages » Surrey » Mole Valley » RH5 4LR
Company number 08398390
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address BEAREHURST HENHURST CROSS LANE, COLDHARBOUR, DORKING, ENGLAND, RH5 4LR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Roger Devlin as a director on 5 May 2017; Confirmation statement made on 11 February 2017 with updates; Registered office address changed from Black Hangar Studios Lasham Alton Hampshire GU34 5SG to Bearehurst Henhurst Cross Lane Coldharbour Dorking RH5 4LR on 13 January 2017. The most likely internet sites of B T B PRODUCTIONS SPV LTD are www.btbproductionsspv.co.uk, and www.b-t-b-productions-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. B T B Productions Spv Ltd is a Private Limited Company. The company registration number is 08398390. B T B Productions Spv Ltd has been working since 11 February 2013. The present status of the company is Active. The registered address of B T B Productions Spv Ltd is Bearehurst Henhurst Cross Lane Coldharbour Dorking England Rh5 4lr. . SPURR, Colin Luke Edmundson is a Secretary of the company. DEVLIN, Roger is a Director of the company. EVANS, Jonathan Maxwell is a Director of the company. SEAL, Jake is a Director of the company. SPURR, Colin Luke Edmundson is a Director of the company. Director EVANS, Jonathan Maxwell has been resigned. Director SWANSTON, Thomas Peter has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SPURR, Colin Luke Edmundson
Appointed Date: 11 February 2013
Director
DEVLIN, Roger
Appointed Date: 05 May 2017
68 years old
Director
EVANS, Jonathan Maxwell
Appointed Date: 31 October 2016
53 years old
Director
SEAL, Jake
Appointed Date: 25 September 2013
47 years old
Director
SPURR, Colin Luke Edmundson
Appointed Date: 31 October 2016
94 years old

Resigned Directors

Director
EVANS, Jonathan Maxwell
Resigned: 31 July 2013
Appointed Date: 11 February 2013
53 years old
Director
SWANSTON, Thomas Peter
Resigned: 15 October 2013
Appointed Date: 11 February 2013
47 years old

Persons With Significant Control

Mr Jonathan Maxwell Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Colin Luke Spurr
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Btb Productions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B T B PRODUCTIONS SPV LTD Events

07 May 2017
Appointment of Mr Roger Devlin as a director on 5 May 2017
11 Apr 2017
Confirmation statement made on 11 February 2017 with updates
13 Jan 2017
Registered office address changed from Black Hangar Studios Lasham Alton Hampshire GU34 5SG to Bearehurst Henhurst Cross Lane Coldharbour Dorking RH5 4LR on 13 January 2017
18 Dec 2016
Total exemption full accounts made up to 15 March 2016
01 Nov 2016
Appointment of Mr Colin Luke Edmundson Spurr as a director on 31 October 2016
...
... and 10 more events
16 Oct 2013
Termination of appointment of Thomas Swanston as a director
26 Sep 2013
Appointment of Mr Jake Seal as a director
02 Aug 2013
Termination of appointment of Jonathan Evans as a director
27 Feb 2013
Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom on 27 February 2013
11 Feb 2013
Incorporation

B T B PRODUCTIONS SPV LTD Charges

14 May 2014
Charge code 0839 8390 0001
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Btb Productions Limited Rittle Limited
Description: Contains fixed charge…

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