TURN OF THE CENTURY PRODUCTIONS LIMITED
DORSET

Hellopages » Dorset » Poole » BH17 9BJ

Company number 03870547
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 39 STEEPLE CLOSE, POOLE, DORSET, BH17 9BJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of TURN OF THE CENTURY PRODUCTIONS LIMITED are www.turnofthecenturyproductions.co.uk, and www.turn-of-the-century-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Hamworthy Rail Station is 2.9 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turn of The Century Productions Limited is a Private Limited Company. The company registration number is 03870547. Turn of The Century Productions Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Turn of The Century Productions Limited is 39 Steeple Close Poole Dorset Bh17 9bj. . DINER, Michael Leigh is a Secretary of the company. JACOBS, Michael Jacques is a Director of the company. WILLCOCK, Roland Charles is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DUFFIELD, Grahame John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DINER, Michael Leigh
Appointed Date: 03 November 1999

Director
JACOBS, Michael Jacques
Appointed Date: 17 December 2009
73 years old

Director
WILLCOCK, Roland Charles
Appointed Date: 03 November 1999
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Director
DUFFIELD, Grahame John
Resigned: 25 March 2014
Appointed Date: 03 November 1999
79 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Persons With Significant Control

Mr Roland Willcock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TURN OF THE CENTURY PRODUCTIONS LIMITED Events

05 Dec 2016
Confirmation statement made on 3 November 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 30 November 2015
27 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2

03 Aug 2015
Accounts for a dormant company made up to 30 November 2014
20 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2

...
... and 37 more events
09 Dec 1999
New director appointed
09 Dec 1999
Registered office changed on 09/12/99 from: the studio st nicholas close elstree, borehamwood hartfordshire WD6 3EW
08 Nov 1999
Secretary resigned
08 Nov 1999
Director resigned
03 Nov 1999
Incorporation