DAY-LEWIS PRODUCTIONS LIMITED
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 1QX

Company number 02416152
Status Active
Incorporation Date 23 August 1989
Company Type Private Limited Company
Address 18 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DAY-LEWIS PRODUCTIONS LIMITED are www.daylewisproductions.co.uk, and www.day-lewis-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Day Lewis Productions Limited is a Private Limited Company. The company registration number is 02416152. Day Lewis Productions Limited has been working since 23 August 1989. The present status of the company is Active. The registered address of Day Lewis Productions Limited is 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire Sp6 1qx. . DAY-LEWIS, Daniel Michael Blake, Sir is a Secretary of the company. DAY-LEWIS, Tamasin is a Director of the company. Director DAY-LEWIS, Daniel Michael Blake, Sir has been resigned. Director NORRIS, David John has been resigned. The company operates in "Artistic creation".


day-lewis productions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAY-LEWIS, Daniel Michael Blake, Sir
Director
DAY-LEWIS, Tamasin

72 years old

Resigned Directors

Director
DAY-LEWIS, Daniel Michael Blake, Sir
Resigned: 30 September 2002
Appointed Date: 04 November 1991
68 years old
Director
NORRIS, David John
Resigned: 03 May 1995
Appointed Date: 31 March 1995
86 years old

Persons With Significant Control

Ms Tamasin Day-Lewis
Notified on: 31 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Daniel Michael Blake Day-Lewis
Notified on: 31 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAY-LEWIS PRODUCTIONS LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
03 Jul 1990
Secretary resigned;new secretary appointed
03 Jul 1990
Director resigned;new director appointed
28 Jun 1990
Company name changed marrsign LIMITED\certificate issued on 29/06/90
22 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1989
Incorporation

DAY-LEWIS PRODUCTIONS LIMITED Charges

7 April 1995
Charge
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in a television programme…
4 April 1995
Debenture
Delivered: 18 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1995
Debenture
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: Please see doc for further details.. Fixed and floating…

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