GEESTOR PRODUCTIONS LIMITED
ILFORD HENCRADE LIMITED

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Company number 03453687
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address 154 WANSTEAD LANE, ILFORD, ESSEX, IG1 3SG
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GEESTOR PRODUCTIONS LIMITED are www.geestorproductions.co.uk, and www.geestor-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Geestor Productions Limited is a Private Limited Company. The company registration number is 03453687. Geestor Productions Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Geestor Productions Limited is 154 Wanstead Lane Ilford Essex Ig1 3sg. . ECKERT, Sarah is a Director of the company. Secretary ECKERT, Sarah has been resigned. Secretary NESTOR, Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRANT, Robert has been resigned. Director NESTOR, Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
ECKERT, Sarah
Appointed Date: 20 February 2006
66 years old

Resigned Directors

Secretary
ECKERT, Sarah
Resigned: 20 February 2006
Appointed Date: 22 October 1997
Secretary
NESTOR, Edward
Resigned: 30 September 2013
Appointed Date: 20 February 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997
35 years old
Director
GRANT, Robert
Resigned: 20 February 2006
Appointed Date: 22 October 1997
61 years old
Director
NESTOR, Edward
Resigned: 20 February 2006
Appointed Date: 22 October 1997
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997

Persons With Significant Control

Mrs Sarah Eckert
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GEESTOR PRODUCTIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
03 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
06 Mar 1998
New director appointed
06 Mar 1998
New secretary appointed
06 Mar 1998
New director appointed
24 Feb 1998
Company name changed hencrade LIMITED\certificate issued on 25/02/98
22 Oct 1997
Incorporation

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