5 ELEMENT PRODUCTION LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE25 9XH

Company number 08424205
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 2 HERTFORD CLOSE, WHITLEY BAY, TYNE AND WEAR, NE25 9XH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of 5 ELEMENT PRODUCTION LIMITED are www.5elementproduction.co.uk, and www.5-element-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Brockley Whins Rail Station is 6.2 miles; to Newcastle Rail Station is 7.9 miles; to Seaburn Rail Station is 9 miles; to Sunderland Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Element Production Limited is a Private Limited Company. The company registration number is 08424205. 5 Element Production Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of 5 Element Production Limited is 2 Hertford Close Whitley Bay Tyne and Wear Ne25 9xh. . CLARKE, Michael Gerard is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
CLARKE, Michael Gerard
Appointed Date: 28 February 2013
79 years old

Persons With Significant Control

Mr Martin John Oliver
Notified on: 10 February 2017
48 years old
Nature of control: Has significant influence or control

5 ELEMENT PRODUCTION LIMITED Events

11 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Nov 2016
Accounts for a dormant company made up to 28 February 2016
21 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
07 May 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
07 May 2015
Registered office address changed from 13 Haddington Rd Whitley Bay Tyne and Wear NE25 9UP to 2 Hertford Close Whitley Bay Tyne and Wear NE25 9XH on 7 May 2015
29 Dec 2014
Accounts for a dormant company made up to 28 February 2014
13 Apr 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-13
  • GBP 1
28 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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