24/7 PRODUCTIONS (UK) LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2RJ

Company number 04525591
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 74A HIGH STREET, WANSTEAD, LONDON, E11 2RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr John Pryer on 1 July 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 24/7 PRODUCTIONS (UK) LTD are www.247productionsuk.co.uk, and www.24-7-productions-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and three months. 24 7 Productions Uk Ltd is a Private Limited Company. The company registration number is 04525591. 24 7 Productions Uk Ltd has been working since 04 September 2002. The present status of the company is Active. The registered address of 24 7 Productions Uk Ltd is 74a High Street Wanstead London E11 2rj. The company`s financial liabilities are £301.9k. It is £132.94k against last year. The cash in hand is £161.88k. It is £-337.6k against last year. And the total assets are £626.69k, which is £111.71k against last year. ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED is a Secretary of the company. PRYER, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SPECIALIST SUPPORT SERVICES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


24/7 productions (uk) Key Finiance

LIABILITIES £301.9k
+78%
CASH £161.88k
-68%
TOTAL ASSETS £626.69k
+21%
All Financial Figures

Current Directors

Secretary
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2005
Director
PRYER, John
Appointed Date: 10 September 2002
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2002
Appointed Date: 04 September 2002
Secretary
SPECIALIST SUPPORT SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 10 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr John Pryer
Notified on: 4 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

24/7 PRODUCTIONS (UK) LTD Events

27 Jan 2017
Director's details changed for Mr John Pryer on 1 July 2016
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
20 Sep 2002
Registered office changed on 20/09/02 from: 74 a high st, wanstead, london, E11 2RJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 2002
Registered office changed on 20/09/02 from: 74 a high st wanstead london E11 2RJ
06 Sep 2002
Secretary resigned
06 Sep 2002
Director resigned
04 Sep 2002
Incorporation

24/7 PRODUCTIONS (UK) LTD Charges

16 January 2003
Debenture
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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