CONTENT PRODUCTIONS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 7JB

Company number 04098137
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address MS A KVAALE, 23 HAM COMMON, RICHMOND, SURREY, TW10 7JB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 201 . The most likely internet sites of CONTENT PRODUCTIONS LIMITED are www.contentproductions.co.uk, and www.content-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brentford Rail Station is 3.7 miles; to Chessington North Rail Station is 4.9 miles; to Clapham Junction Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Content Productions Limited is a Private Limited Company. The company registration number is 04098137. Content Productions Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Content Productions Limited is Ms A Kvaale 23 Ham Common Richmond Surrey Tw10 7jb. . KVAALE, Arense is a Director of the company. Secretary DE BOOS, Crispin John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director STERN, Geoffrey has been resigned. Director TORPE, Jens has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
KVAALE, Arense
Appointed Date: 27 October 2000
65 years old

Resigned Directors

Secretary
DE BOOS, Crispin John
Resigned: 20 December 2014
Appointed Date: 27 October 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Director
STERN, Geoffrey
Resigned: 26 October 2006
Appointed Date: 07 May 2003
90 years old
Director
TORPE, Jens
Resigned: 08 July 2015
Appointed Date: 27 October 2000
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Ms Arense Kvaale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Jens Torpe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CONTENT PRODUCTIONS LIMITED Events

07 Dec 2016
Confirmation statement made on 27 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 201
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Jul 2015
Termination of appointment of Jens Torpe as a director on 8 July 2015
...
... and 39 more events
06 Nov 2000
New secretary appointed
06 Nov 2000
New director appointed
01 Nov 2000
Secretary resigned
01 Nov 2000
Director resigned
27 Oct 2000
Incorporation

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