STUNT BABY PRODUCTIONS LIMITED
LONDON

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

Company number 04356191
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address FARROW ACCOUNTING & TAX LIMITED, 95 SOUTH WORPLE WAY, LONDON, ENGLAND, SW14 8ND
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Fran Noble on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STUNT BABY PRODUCTIONS LIMITED are www.stuntbabyproductions.co.uk, and www.stunt-baby-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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.Stunt Baby Productions Limited is a Private Limited Company. The company registration number is 04356191. Stunt Baby Productions Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Stunt Baby Productions Limited is Farrow Accounting Tax Limited 95 South Worple Way London England Sw14 8nd. . NOBLE, Fran is a Director of the company. NOBLE, Ross is a Director of the company. Secretary DENCH, Colin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MGRWK COMPANY SECRETARIES LIMITED has been resigned. Director DENCH, Colin has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
NOBLE, Fran
Appointed Date: 01 November 2015
49 years old
Director
NOBLE, Ross
Appointed Date: 18 January 2002
49 years old

Resigned Directors

Secretary
DENCH, Colin
Resigned: 23 December 2008
Appointed Date: 18 January 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 January 2002
Appointed Date: 18 January 2002
Secretary
MGRWK COMPANY SECRETARIES LIMITED
Resigned: 01 September 2015
Appointed Date: 24 December 2008
Director
DENCH, Colin
Resigned: 23 December 2008
Appointed Date: 18 January 2002
64 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 21 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Ross Noble
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Fran Noble
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUNT BABY PRODUCTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
24 Jan 2017
Director's details changed for Fran Noble on 1 January 2017
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016
Appointment of Fran Noble as a director on 1 November 2015
...
... and 37 more events
23 Jul 2002
New director appointed
19 Mar 2002
New secretary appointed;new director appointed
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
18 Jan 2002
Incorporation

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