HENRY CORNELIUS PRODUCTIONS LIMITED
OXFORD

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Company number 00570123
Status Active
Incorporation Date 10 August 1956
Company Type Private Limited Company
Address 3 GLADSTONE ROAD, OXFORD, OXFORDSHIRE, OX3 8LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HENRY CORNELIUS PRODUCTIONS LIMITED are www.henrycorneliusproductions.co.uk, and www.henry-cornelius-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. Henry Cornelius Productions Limited is a Private Limited Company. The company registration number is 00570123. Henry Cornelius Productions Limited has been working since 10 August 1956. The present status of the company is Active. The registered address of Henry Cornelius Productions Limited is 3 Gladstone Road Oxford Oxfordshire Ox3 8ll. The company`s financial liabilities are £0k. It is £0k against last year. . GRAHAM-SMITH, Nicholas Simon is a Director of the company. HOLLAENDER, Rebecca, Dr is a Director of the company. Secretary GRAHAM-SMITH, Nicholas Simon has been resigned. Secretary MACDONALD, Duncan Charles Ruthven has been resigned. Secretary RONALDSON, Andrew Macrae has been resigned. Secretary RONALDSON, Carole Anne has been resigned. Director CORNELIUS, Marjory Lilian Charlotte has been resigned. Director RONALDSON, Carole Anne has been resigned. The company operates in "Dormant Company".


henry cornelius productions Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRAHAM-SMITH, Nicholas Simon
Appointed Date: 19 September 2005
54 years old

Director
HOLLAENDER, Rebecca, Dr
Appointed Date: 19 September 2005
57 years old

Resigned Directors

Secretary
GRAHAM-SMITH, Nicholas Simon
Resigned: 01 September 2010
Appointed Date: 19 September 2005

Secretary
MACDONALD, Duncan Charles Ruthven
Resigned: 31 March 2000

Secretary
RONALDSON, Andrew Macrae
Resigned: 19 September 2005
Appointed Date: 08 May 2003

Secretary
RONALDSON, Carole Anne
Resigned: 08 May 2003
Appointed Date: 07 August 2000

Director
CORNELIUS, Marjory Lilian Charlotte
Resigned: 10 July 2002
111 years old

Director
RONALDSON, Carole Anne
Resigned: 19 September 2005
Appointed Date: 08 May 2003
82 years old

Persons With Significant Control

Dr Rebecca Hollaender
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HENRY CORNELIUS PRODUCTIONS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
21 Sep 1987
Full accounts made up to 31 March 1987

28 Aug 1986
Full accounts made up to 31 March 1986

28 Aug 1986
Return made up to 17/06/86; full list of members

29 Jul 1957
Company name changed\certificate issued on 29/07/57
10 Aug 1956
Incorporation