AOTEAROA PRODUCTIONS LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5AQ

Company number 06195251
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address SUITE 3 46, KNEESWORTH STREET, ROYSTON, HERTFORDSHIRE, SG8 5AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of AOTEAROA PRODUCTIONS LIMITED are www.aotearoaproductions.co.uk, and www.aotearoa-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Aotearoa Productions Limited is a Private Limited Company. The company registration number is 06195251. Aotearoa Productions Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of Aotearoa Productions Limited is Suite 3 46 Kneesworth Street Royston Hertfordshire Sg8 5aq. The company`s financial liabilities are £17.97k. It is £8.21k against last year. The cash in hand is £109.94k. It is £21.41k against last year. And the total assets are £109.94k, which is £21.41k against last year. TEARLE, Robyn Louise is a Director of the company. Secretary BAULK, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


aotearoa productions Key Finiance

LIABILITIES £17.97k
+84%
CASH £109.94k
+24%
TOTAL ASSETS £109.94k
+24%
All Financial Figures

Current Directors

Director
TEARLE, Robyn Louise
Appointed Date: 30 March 2007
58 years old

Resigned Directors

Secretary
BAULK, David
Resigned: 01 October 2009
Appointed Date: 30 March 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2007
Appointed Date: 30 March 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2007
Appointed Date: 30 March 2007

Persons With Significant Control

Ms Robyn Louise Tearle
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more

AOTEAROA PRODUCTIONS LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1

...
... and 18 more events
30 Apr 2007
New director appointed
19 Apr 2007
New secretary appointed
11 Apr 2007
Secretary resigned
11 Apr 2007
Director resigned
30 Mar 2007
Incorporation