LIQUID PRODUCTIONS LONDON LTD
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8RA

Company number 08138377
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address THE CHAPEL, REIGATE ROAD, LEATHERHEAD, SURREY, KT22 8RA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LIQUID PRODUCTIONS LONDON LTD are www.liquidproductionslondon.co.uk, and www.liquid-productions-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Chessington North Rail Station is 5.2 miles; to Reigate Rail Station is 5.9 miles; to Kingston Rail Station is 8.5 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquid Productions London Ltd is a Private Limited Company. The company registration number is 08138377. Liquid Productions London Ltd has been working since 11 July 2012. The present status of the company is Active. The registered address of Liquid Productions London Ltd is The Chapel Reigate Road Leatherhead Surrey Kt22 8ra. . DAY, Matthew James is a Director of the company. HALL, Oliver Charles is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
DAY, Matthew James
Appointed Date: 11 July 2012
49 years old
Director
HALL, Oliver Charles
Appointed Date: 11 July 2012
39 years old

Persons With Significant Control

Mr Oliver Charles Hall
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mathew James Day
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUID PRODUCTIONS LONDON LTD Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 11 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
16 Mar 2015
Registered office address changed from Connect House Kingston House Leatherhead KT22 7LT to The Chapel Reigate Road Leatherhead Surrey KT22 8RA on 16 March 2015
...
... and 5 more events
14 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013
Total exemption small company accounts made up to 31 December 2012
27 Aug 2013
Previous accounting period shortened from 31 July 2013 to 31 December 2012
20 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
11 Jul 2012
Incorporation

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