BILLI PRODUCTIONS LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G65 9BN

Company number SC283913
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address QUEENZIEBURN INDUSTRIAL ESTATE, KILSYTH, GLASGOW, G65 9BN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Alexander Bernhard Hartmann on 1 April 2015. The most likely internet sites of BILLI PRODUCTIONS LIMITED are www.billiproductions.co.uk, and www.billi-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Billi Productions Limited is a Private Limited Company. The company registration number is SC283913. Billi Productions Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Billi Productions Limited is Queenzieburn Industrial Estate Kilsyth Glasgow G65 9bn. . HARTMANN, Tessa is a Secretary of the company. HARTMANN, Alexander Bernhard is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HARTMANN, Tessa
Appointed Date: 10 May 2005
Director
HARTMANN, Alexander Bernhard
Appointed Date: 10 May 2005
57 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 10 May 2005
Appointed Date: 27 April 2005
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 10 May 2005
Appointed Date: 27 April 2005
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 10 May 2005
Appointed Date: 27 April 2005

Persons With Significant Control

Mrs Tessa Hartmann
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLI PRODUCTIONS LIMITED Events

12 May 2017
Confirmation statement made on 27 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Director's details changed for Mr Alexander Bernhard Hartmann on 1 April 2015
14 Jul 2016
Director's details changed for Mr Alexander Bernhard Hartmann on 1 April 2015
16 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 300
...
... and 29 more events
13 May 2005
Director resigned
13 May 2005
Secretary resigned;director resigned
13 May 2005
Registered office changed on 13/05/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG
13 May 2005
New secretary appointed
27 Apr 2005
Incorporation

BILLI PRODUCTIONS LIMITED Charges

19 February 2009
Bond & floating charge
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Tube Developments Limited
Description: Undertaking & all property & assets present & future…

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