1933 PRODUCTIONS LIMITED
NEWCASTLE UPON TYNE

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Company number 09244889
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 116 QUAYSIDE, ROTTERDAM HOUSE QUAYSIDE, SECOND FLOOR, NEWCASTLE UPON TYNE, ENGLAND, NE1 3DY
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 67 the Cedars Park Road Newcastle upon Tyne NE4 7DX to 116 Quayside, Rotterdam House Quayside Second Floor Newcastle upon Tyne NE1 3DY on 11 November 2015. The most likely internet sites of 1933 PRODUCTIONS LIMITED are www.1933productions.co.uk, and www.1933-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. 1933 Productions Limited is a Private Limited Company. The company registration number is 09244889. 1933 Productions Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of 1933 Productions Limited is 116 Quayside Rotterdam House Quayside Second Floor Newcastle Upon Tyne England Ne1 3dy. . HANNON, Christopher is a Director of the company. Secretary HANNON, Kathleen has been resigned. Director ARCHER, Andrew Eric has been resigned. Director HANNON, Kathleen has been resigned. The company operates in "Performing arts".


Current Directors

Director
HANNON, Christopher
Appointed Date: 02 October 2014
43 years old

Resigned Directors

Secretary
HANNON, Kathleen
Resigned: 01 May 2015
Appointed Date: 02 October 2014
Director
ARCHER, Andrew Eric
Resigned: 13 April 2015
Appointed Date: 02 March 2015
50 years old
Director
HANNON, Kathleen
Resigned: 01 May 2015
Appointed Date: 02 October 2014
63 years old

Persons With Significant Control

Mr Chris Richard Hannon
Notified on: 1 September 2016
43 years old
Nature of control: Right to appoint and remove directors as a member of a firm

1933 PRODUCTIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 2 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Registered office address changed from 67 the Cedars Park Road Newcastle upon Tyne NE4 7DX to 116 Quayside, Rotterdam House Quayside Second Floor Newcastle upon Tyne NE1 3DY on 11 November 2015
04 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
27 May 2015
Termination of appointment of Kathleen Hannon as a director on 1 May 2015
...
... and 2 more events
25 Mar 2015
Registered office address changed from British India House 15 Carliol Square Newcastle upon Tyne NE1 6UF United Kingdom to 67 the Cedars Park Road Newcastle upon Tyne NE4 7DX on 25 March 2015
25 Mar 2015
Director's details changed for Mr Andrew Eric Archer on 25 March 2015
02 Mar 2015
Appointment of Mr Andrew Eric Archer as a director on 2 March 2015
10 Nov 2014
Director's details changed for Chris Hannon on 10 November 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 2

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