Company number 02425235
Status Active
Incorporation Date 21 September 1989
Company Type Private Limited Company
Address CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, B98 0TD
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 2
. The most likely internet sites of PRIME TICKET PRODUCTIONS LIMITED are www.primeticketproductions.co.uk, and www.prime-ticket-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Prime Ticket Productions Limited is a Private Limited Company.
The company registration number is 02425235. Prime Ticket Productions Limited has been working since 21 September 1989.
The present status of the company is Active. The registered address of Prime Ticket Productions Limited is Clay Barn Ipsley Court Berrington Close Redditch B98 0td. The company`s financial liabilities are £82.82k. It is £22.03k against last year. The cash in hand is £62.2k. It is £-9.62k against last year. And the total assets are £101.31k, which is £-17.11k against last year. C&A COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. NEWBON, Gary is a Director of the company. NEWBON, Katharine Janet is a Director of the company. Secretary JAMES, John Anthony has been resigned. Secretary NEWBON, Ian has been resigned. Secretary WEGENEK, Robert has been resigned. The company operates in "Television programming and broadcasting activities".
prime ticket productions Key Finiance
LIABILITIES
£82.82k
+36%
CASH
£62.2k
-14%
TOTAL ASSETS
£101.31k
-15%
All Financial Figures
Current Directors
Secretary
C&A COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 21 March 2014
Resigned Directors
Secretary
NEWBON, Ian
Resigned: 21 March 2014
Appointed Date: 13 October 1999
Persons With Significant Control
Mr Gary Newbon
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Janet Newbon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIME TICKET PRODUCTIONS LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 10 December 2014
...
... and 75 more events
27 Mar 1990
Director resigned;new director appointed
18 Jan 1990
Company name changed idyllicsituation LIMITED\certificate issued on 19/01/90
18 Jan 1990
Company name changed\certificate issued on 18/01/90
15 Jan 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 Sep 1989
Incorporation