SHIPMAN PRODUCTIONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG5 3JF

Company number 00681371
Status Active
Incorporation Date 23 January 1961
Company Type Private Limited Company
Address THE DOWER HOUSE, HEXTON, HERTFORDSHIRE, SG5 3JF
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-seven 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 SHIPMAN PRODUCTIONS LIMITED are www.shipmanproductions.co.uk, and www.shipman-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Shipman Productions Limited is a Private Limited Company. The company registration number is 00681371. Shipman Productions Limited has been working since 23 January 1961. The present status of the company is Active. The registered address of Shipman Productions Limited is The Dower House Hexton Hertfordshire Sg5 3jf. The company`s financial liabilities are £32.56k. It is £-3.63k against last year. The cash in hand is £15.33k. It is £11.46k against last year. And the total assets are £15.33k, which is £11.46k against last year. JACOBS, Paul is a Secretary of the company. JACOBS, Paul is a Director of the company. SHIPMAN, Deanna Pauline is a Director of the company. Secretary WILSON, Ian Marcus has been resigned. Director HAYWARD, Marcus Howard has been resigned. Director SHIPMAN, Deanna Pauline has been resigned. Director SHIPMAN, Kenneth Wilfred has been resigned. Director WILSON, Ian Marcus has been resigned. Director WILSON, Jonathan Mark has been resigned. The company operates in "Other education n.e.c.".


shipman productions Key Finiance

LIABILITIES £32.56k
-11%
CASH £15.33k
+296%
TOTAL ASSETS £15.33k
+296%
All Financial Figures

Current Directors

Secretary
JACOBS, Paul
Appointed Date: 01 April 2008
Director
JACOBS, Paul
Appointed Date: 01 April 2008
78 years old
Director
SHIPMAN, Deanna Pauline
Appointed Date: 01 April 2008
83 years old

Resigned Directors

Secretary
WILSON, Ian Marcus
Resigned: 01 August 2008
Director
HAYWARD, Marcus Howard
Resigned: 01 July 1998
Appointed Date: 03 May 1996
67 years old
Director
SHIPMAN, Deanna Pauline
Resigned: 13 January 1997
83 years old
Director
SHIPMAN, Kenneth Wilfred
Resigned: 04 October 1996
95 years old
Director
WILSON, Ian Marcus
Resigned: 28 February 2009
67 years old
Director
WILSON, Jonathan Mark
Resigned: 01 September 2008
Appointed Date: 01 July 1998
65 years old

Persons With Significant Control

Mr Paul Malcolm Jacobs
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIPMAN PRODUCTIONS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
29 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1988
Return made up to 14/10/87; no change of members
11 Sep 1987
Registered office changed on 11/09/87 from: 6 long lane london
06 Aug 1987
Full accounts made up to 5 April 1986
16 Mar 1987
Annual return made up to 14/10/86

SHIPMAN PRODUCTIONS LIMITED Charges

15 September 1988
Loan agreement
Delivered: 29 September 1988
Status: Outstanding
Persons entitled: Gerald John Flint Shipman
Description: The company's right title and interest in a musical…
2 September 1963
Mortgage debenture
Delivered: 5 September 1963
Status: Outstanding
Persons entitled: Banner Pictures Limited
Description: All copyrights,scripts,musical scores etc rights interest…

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