Company number 05379177
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, B98 0TD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registration of charge 053791770002, created on 28 April 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARYN MANDABACH PRODUCTIONS LIMITED are www.carynmandabachproductions.co.uk, and www.caryn-mandabach-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Caryn Mandabach Productions Limited is a Private Limited Company.
The company registration number is 05379177. Caryn Mandabach Productions Limited has been working since 01 March 2005.
The present status of the company is Active. The registered address of Caryn Mandabach Productions Limited is Clay Barn Ipsley Court Berrington Close Redditch B98 0td. . C&A COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MANDABACH, Caryn is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Secretary
C&A COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 December 2011
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 19 December 2011
Appointed Date: 01 March 2005
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 29 March 2005
Appointed Date: 01 March 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 29 March 2005
Appointed Date: 01 March 2005
Persons With Significant Control
Ms Caryn Mandabach
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
CARYN MANDABACH PRODUCTIONS LIMITED Events
28 Apr 2017
Registration of charge 053791770002, created on 28 April 2017
13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
03 Feb 2016
Registration of charge 053791770001, created on 2 February 2016
...
... and 29 more events
07 Jun 2005
Director resigned
07 Jun 2005
Director resigned
07 Jun 2005
New director appointed
29 Mar 2005
Company name changed newincco 428 LIMITED\certificate issued on 29/03/05
01 Mar 2005
Incorporation
28 April 2017
Charge code 0537 9177 0002
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…
2 February 2016
Charge code 0537 9177 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…