WARTHOG PRODUCTIONS LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS40 7TP
Company number 04199940
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address BRAESIDE COTTAGE RHODYATE, BLAGDON, BRISTOL, BS40 7TP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 60100 - Radio broadcasting, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Matthew Bruce Reginald Thompson as a director on 1 November 2016; Termination of appointment of Simon King as a director on 1 November 2016. The most likely internet sites of WARTHOG PRODUCTIONS LIMITED are www.warthogproductions.co.uk, and www.warthog-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bedminster Rail Station is 9.6 miles; to Bristol Temple Meads Rail Station is 10.5 miles; to Clifton Down Rail Station is 10.7 miles; to Redland Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warthog Productions Limited is a Private Limited Company. The company registration number is 04199940. Warthog Productions Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Warthog Productions Limited is Braeside Cottage Rhodyate Blagdon Bristol Bs40 7tp. . CHASTNEY, Andrew is a Secretary of the company. CHASTNEY, Andrew Christian Henry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KING, Simon has been resigned. Director THOMPSON, Matthew Bruce Reginald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CHASTNEY, Andrew
Appointed Date: 13 April 2001
Director
CHASTNEY, Andrew Christian Henry
Appointed Date: 13 April 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001
Director
KING, Simon
Resigned: 01 November 2016
Appointed Date: 13 April 2001
63 years old
Director
THOMPSON, Matthew Bruce Reginald
Resigned: 01 November 2016
Appointed Date: 13 April 2001
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001

Persons With Significant Control

Mr Andrew Christian Henry Chastney
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

WARTHOG PRODUCTIONS LIMITED Events

20 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Nov 2016
Termination of appointment of Matthew Bruce Reginald Thompson as a director on 1 November 2016
07 Nov 2016
Termination of appointment of Simon King as a director on 1 November 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
...
... and 40 more events
23 Apr 2001
Director resigned
23 Apr 2001
New secretary appointed;new director appointed
23 Apr 2001
New director appointed
23 Apr 2001
New director appointed
13 Apr 2001
Incorporation

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