PALAWAN PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8ND

Company number 06317499
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address FARROW ACCOUNTING & TAX LIMITED, 95 SOUTH WORPLE WAY, LONDON, SW14 8ND
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PALAWAN PRODUCTIONS LTD are www.palawanproductions.co.uk, and www.palawan-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palawan Productions Ltd is a Private Limited Company. The company registration number is 06317499. Palawan Productions Ltd has been working since 19 July 2007. The present status of the company is Active. The registered address of Palawan Productions Ltd is Farrow Accounting Tax Limited 95 South Worple Way London Sw14 8nd. . CAMPBELL, John is a Director of the company. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
CAMPBELL, John
Appointed Date: 19 July 2007
72 years old

Resigned Directors

Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 01 January 2012
Appointed Date: 19 July 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007

Persons With Significant Control

John Campbell
Notified on: 18 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PALAWAN PRODUCTIONS LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

29 Sep 2015
Registered office address changed from C/O Farrow Accounting & Tax Limited 94-95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 29 September 2015
...
... and 18 more events
23 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
23 Apr 2008
Appointment terminated director company directors LIMITED
23 Apr 2008
Secretary appointed smallfield secretarial LTD
23 Apr 2008
Director appointed john campbell
19 Jul 2007
Incorporation