Company number 08287020
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 51 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, TW11 8LA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 100
. The most likely internet sites of BOUTIQUE (MEDIA) PRODUCTION SERVICES LIMITED are www.boutiquemediaproductionservices.co.uk, and www.boutique-media-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Chessington North Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boutique Media Production Services Limited is a Private Limited Company.
The company registration number is 08287020. Boutique Media Production Services Limited has been working since 08 November 2012.
The present status of the company is Active. The registered address of Boutique Media Production Services Limited is 51 Waldegrave Road Teddington Middlesex Tw11 8la. . SMITH, Daniel is a Director of the company. SMITH, Lisa is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Director
SMITH, Lisa
Appointed Date: 01 December 2012
56 years old
Persons With Significant Control
Mr Dan Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
BOUTIQUE (MEDIA) PRODUCTION SERVICES LIMITED Events
30 Dec 2016
Confirmation statement made on 8 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
17 Apr 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 4 more events
10 Nov 2012
Registered office address changed from 51 Watergrave Road Teddington Middlesex TW11 8LA England on 10 November 2012
10 Nov 2012
Director's details changed for Mr Daniel Smith on 8 November 2012
10 Nov 2012
Registered office address changed from 85 Shelson Avenue Lower Feltham Middlesex TW13 4QT England on 10 November 2012
10 Nov 2012
Statement of capital following an allotment of shares on 8 November 2012
08 Nov 2012
Incorporation