HUNGRY BOY PRODUCTIONS LIMITED
BLAIRGOWRIE

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Company number SC311129
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address EAST CHURCHLANDS WALLACE STREET, ARDLER, BLAIRGOWRIE, PERTHSHIRE, PH12 8SS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HUNGRY BOY PRODUCTIONS LIMITED are www.hungryboyproductions.co.uk, and www.hungry-boy-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hungry Boy Productions Limited is a Private Limited Company. The company registration number is SC311129. Hungry Boy Productions Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Hungry Boy Productions Limited is East Churchlands Wallace Street Ardler Blairgowrie Perthshire Ph12 8ss. . DOWNIE, Scott James is a Director of the company. LEAN, Graham is a Director of the company. Secretary MCCLELLAN, Zoey Anne has been resigned. Director MCCLELLAN, Zoey Anne has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
DOWNIE, Scott James
Appointed Date: 30 October 2006
51 years old
Director
LEAN, Graham
Appointed Date: 01 January 2016
74 years old

Resigned Directors

Secretary
MCCLELLAN, Zoey Anne
Resigned: 01 August 2011
Appointed Date: 30 October 2006
Director
MCCLELLAN, Zoey Anne
Resigned: 01 January 2016
Appointed Date: 30 October 2006
49 years old

Persons With Significant Control

Mr Scott James Downie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Lean
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HUNGRY BOY PRODUCTIONS LIMITED Events

29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Termination of appointment of Zoey Anne Mcclellan as a director on 1 January 2016
12 Jan 2016
Appointment of Mr Graham Lean as a director on 1 January 2016
...
... and 26 more events
09 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2008
£ nc 100/1000 25/01/08
27 Nov 2007
Return made up to 30/10/07; full list of members
30 Oct 2006
Incorporation

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