AND PRODUCTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 6JX

Company number 07095293
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 48 BERRY LANE, WOOTTON, NORTHAMPTON, NN4 6JX
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AND PRODUCTIONS LIMITED are www.andproductions.co.uk, and www.and-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. And Productions Limited is a Private Limited Company. The company registration number is 07095293. And Productions Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of And Productions Limited is 48 Berry Lane Wootton Northampton Nn4 6jx. . ANDERSEN, Heather is a Director of the company. Secretary HIBBINS, Marcus has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
ANDERSEN, Heather
Appointed Date: 04 December 2009
46 years old

Resigned Directors

Secretary
HIBBINS, Marcus
Resigned: 01 August 2010
Appointed Date: 04 December 2009

Persons With Significant Control

Ms Heather Andersen-Barber
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AND PRODUCTIONS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 4 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

14 Sep 2015
Director's details changed for Miss Heather Andersen on 7 September 2015
...
... and 14 more events
24 May 2011
Previous accounting period extended from 31 December 2010 to 30 April 2011
23 Mar 2011
Particulars of a mortgage or charge / charge no: 1
16 Dec 2010
Annual return made up to 4 December 2010 with full list of shareholders
08 Sep 2010
Termination of appointment of Marcus Hibbins as a secretary
04 Dec 2009
Incorporation

AND PRODUCTIONS LIMITED Charges

18 March 2011
All assets debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…