39 PRODUCTION COMPANY LIMITED(THE)
KNEBWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG3 6PY

Company number 01925796
Status Active
Incorporation Date 25 June 1985
Company Type Private Limited Company
Address THE ESTATE OFFICE, KNEBWORTH HOUSE, KNEBWORTH, HERTS, SG3 6PY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of 39 PRODUCTION COMPANY LIMITED(THE) are www.39productioncompany.co.uk, and www.39-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. 39 Production Company Limited The is a Private Limited Company. The company registration number is 01925796. 39 Production Company Limited The has been working since 25 June 1985. The present status of the company is Active. The registered address of 39 Production Company Limited The is The Estate Office Knebworth House Knebworth Herts Sg3 6py. The company`s financial liabilities are £67.09k. It is £4.75k against last year. And the total assets are £69.12k, which is £1.76k against last year. ROWE, Jocelyn Christina is a Secretary of the company. LYTTON COBBOLD, Henry Fromanteel is a Director of the company. Secretary COBBOLD, David Antony Fromanteel, Lord has been resigned. Director COBBOLD, David Antony Fromanteel Lytton, Lord has been resigned. The company operates in "Artistic creation".


39 production company Key Finiance

LIABILITIES £67.09k
+7%
CASH n/a
TOTAL ASSETS £69.12k
+2%
All Financial Figures

Current Directors

Secretary
ROWE, Jocelyn Christina
Appointed Date: 20 January 2003
Director
LYTTON COBBOLD, Henry Fromanteel

63 years old

Resigned Directors

Secretary
COBBOLD, David Antony Fromanteel, Lord
Resigned: 20 January 2004
Director
COBBOLD, David Antony Fromanteel Lytton, Lord
Resigned: 14 April 2000
88 years old

Persons With Significant Control

Hon Henry Fromanteel Lytton Cobbold
Notified on: 25 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 PRODUCTION COMPANY LIMITED(THE) Events

15 Mar 2017
Micro company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
30 Mar 2016
Micro company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
13 Dec 1988
Return made up to 31/12/87; full list of members
07 Oct 1988
First gazette
28 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1987
Return made up to 20/11/86; full list of members
19 Sep 1986
Accounting reference date shortened from 31/03 to 30/06

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