Company number 06430335
Status Active
Incorporation Date 19 November 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 11 YORK ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 29 November 2015; Annual return made up to 10 November 2015 no member list. The most likely internet sites of PRIMATE PRODUCTIONS LTD are www.primateproductions.co.uk, and www.primate-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to East Boldon Rail Station is 6.7 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.2 miles; to Sunderland Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primate Productions Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06430335. Primate Productions Ltd has been working since 19 November 2007.
The present status of the company is Active. The registered address of Primate Productions Ltd is 11 York Road Whitley Bay Tyne and Wear Ne26 1ab. . DEVLIN, Christopher James is a Director of the company. LEA, Ema Jane is a Director of the company. Secretary YOUNG, Walter Samuel Egerton has been resigned. Director BELL, Simon has been resigned. Director CONNON, Katie has been resigned. Director HARLAND, Lucy has been resigned. Director SANDS, Jack has been resigned. Director TOFIELD, Tracey Ann has been resigned. Director YOUNG, Walter Samuel Egerton has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
BELL, Simon
Resigned: 27 June 2010
Appointed Date: 19 November 2007
41 years old
Director
CONNON, Katie
Resigned: 08 May 2009
Appointed Date: 14 January 2008
39 years old
Director
HARLAND, Lucy
Resigned: 02 January 2015
Appointed Date: 25 August 2009
46 years old
Director
SANDS, Jack
Resigned: 29 November 2011
Appointed Date: 14 January 2008
38 years old
Persons With Significant Control
Miss Ema Jane Lea
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PRIMATE PRODUCTIONS LTD Events
29 Dec 2016
Confirmation statement made on 10 November 2016 with updates
13 Sep 2016
Micro company accounts made up to 29 November 2015
10 Nov 2015
Annual return made up to 10 November 2015 no member list
10 Nov 2015
Micro company accounts made up to 29 November 2014
17 Sep 2015
Registered office address changed from 1 Victoria Avenue Whitley Bay Tyne and Wear NE26 2AZ to 11 York Road Whitley Bay Tyne and Wear NE26 1AB on 17 September 2015
...
... and 35 more events
28 Feb 2008
Director appointed mr jack sands
28 Feb 2008
Director appointed ms katie connon
01 Feb 2008
Memorandum and Articles of Association
01 Feb 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Nov 2007
Incorporation