SEMAPHORE PRODUCTIONS LIMITED
ASHTEAD JONNIE CASE LIMITED PHCO28 LIMITED

Hellopages » Surrey » Mole Valley » KT21 2LZ

Company number 04753359
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address MEAD COTTAGE, THE MEAD, ASHTEAD, SURREY, KT21 2LZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of SEMAPHORE PRODUCTIONS LIMITED are www.semaphoreproductions.co.uk, and www.semaphore-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Chessington North Rail Station is 3.9 miles; to Kingston Rail Station is 7.3 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semaphore Productions Limited is a Private Limited Company. The company registration number is 04753359. Semaphore Productions Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Semaphore Productions Limited is Mead Cottage The Mead Ashtead Surrey Kt21 2lz. The company`s financial liabilities are £0.37k. It is £-3.99k against last year. The cash in hand is £12.98k. It is £-1.07k against last year. And the total assets are £22.21k, which is £-2.16k against last year. CASE, Julia Caroline is a Secretary of the company. CASE, Jonathon is a Director of the company. Secretary SMYTH, Aidan Patrick has been resigned. Director COATES, Colin John has been resigned. The company operates in "Television programme production activities".


semaphore productions Key Finiance

LIABILITIES £0.37k
-92%
CASH £12.98k
-8%
TOTAL ASSETS £22.21k
-9%
All Financial Figures

Current Directors

Secretary
CASE, Julia Caroline
Appointed Date: 07 July 2003
Director
CASE, Jonathon
Appointed Date: 07 July 2003
63 years old

Resigned Directors

Secretary
SMYTH, Aidan Patrick
Resigned: 10 July 2003
Appointed Date: 06 May 2003
Director
COATES, Colin John
Resigned: 10 July 2003
Appointed Date: 06 May 2003
72 years old

Persons With Significant Control

Mr Jonathan Case
Notified on: 6 May 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Caroline Case
Notified on: 6 May 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEMAPHORE PRODUCTIONS LIMITED Events

08 May 2017
Confirmation statement made on 6 May 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
...
... and 32 more events
04 Aug 2003
Ad 25/07/03--------- £ si 1@1=1 £ ic 1/2
15 Jul 2003
New secretary appointed
15 Jul 2003
New director appointed
04 Jul 2003
Company name changed PHCO28 LIMITED\certificate issued on 04/07/03
06 May 2003
Incorporation

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