THREE CLIFFS PRODUCTIONS LIMITED
NEATH PORT TALBOT ONYXMOON LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 1NN

Company number 04509772
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 35-37 STATION ROAD, PORT TALBOT, NEATH PORT TALBOT, SA13 1NN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THREE CLIFFS PRODUCTIONS LIMITED are www.threecliffsproductions.co.uk, and www.three-cliffs-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Baglan Rail Station is 2 miles; to Briton Ferry Rail Station is 3.5 miles; to Skewen Rail Station is 5.5 miles; to Pyle Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Cliffs Productions Limited is a Private Limited Company. The company registration number is 04509772. Three Cliffs Productions Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Three Cliffs Productions Limited is 35 37 Station Road Port Talbot Neath Port Talbot Sa13 1nn. The company`s financial liabilities are £13.67k. It is £0.24k against last year. The cash in hand is £49.31k. It is £4.72k against last year. And the total assets are £49.31k, which is £-4.71k against last year. THOMAS, Gilbert Alan is a Secretary of the company. THOMAS, Edward Alan is a Director of the company. WELLER, Nathalie Suzanne is a Director of the company. Secretary ANDERSON BYROM CONSULTING LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Artistic creation".


three cliffs productions Key Finiance

LIABILITIES £13.67k
+1%
CASH £49.31k
+10%
TOTAL ASSETS £49.31k
-9%
All Financial Figures

Current Directors

Secretary
THOMAS, Gilbert Alan
Appointed Date: 01 November 2002
Director
THOMAS, Edward Alan
Appointed Date: 16 August 2002
57 years old
Director
WELLER, Nathalie Suzanne
Appointed Date: 12 February 2006
54 years old

Resigned Directors

Secretary
ANDERSON BYROM CONSULTING LIMITED
Resigned: 31 October 2002
Appointed Date: 16 August 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 August 2002
Appointed Date: 13 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Edward Thomas
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THREE CLIFFS PRODUCTIONS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 28 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
28 Aug 2002
Director resigned
28 Aug 2002
Secretary resigned
28 Aug 2002
New director appointed
28 Aug 2002
New secretary appointed
13 Aug 2002
Incorporation

THREE CLIFFS PRODUCTIONS LIMITED Charges

3 April 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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