THE OTHER HALF PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 0DA

Company number 05098862
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 38 ROCKS LANE, LONDON, SW13 0DA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of THE OTHER HALF PRODUCTIONS LIMITED are www.theotherhalfproductions.co.uk, and www.the-other-half-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Other Half Productions Limited is a Private Limited Company. The company registration number is 05098862. The Other Half Productions Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of The Other Half Productions Limited is 38 Rocks Lane London Sw13 0da. The company`s financial liabilities are £6.34k. It is £0k against last year. . NEWTON, Christopher Paul is a Secretary of the company. NEWTON, Tiffany Joanna Eppy is a Director of the company. Secretary NEWTON, Tiffany Joanna Eppy has been resigned. Director CULLEN, Siobhan has been resigned. Director LAVERY, Simon James has been resigned. The company operates in "Motion picture production activities".


the other half productions Key Finiance

LIABILITIES £6.34k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEWTON, Christopher Paul
Appointed Date: 20 January 2008

Director
NEWTON, Tiffany Joanna Eppy
Appointed Date: 08 April 2004
52 years old

Resigned Directors

Secretary
NEWTON, Tiffany Joanna Eppy
Resigned: 20 January 2008
Appointed Date: 08 April 2004

Director
CULLEN, Siobhan
Resigned: 20 January 2008
Appointed Date: 09 October 2004
57 years old

Director
LAVERY, Simon James
Resigned: 20 September 2004
Appointed Date: 08 April 2004
55 years old

THE OTHER HALF PRODUCTIONS LIMITED Events

18 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000

29 May 2015
Total exemption small company accounts made up to 31 August 2014
05 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000

05 May 2015
Secretary's details changed for Mr Christopher Paul Newton on 18 July 2014
...
... and 34 more events
18 Apr 2005
Return made up to 08/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed

11 Feb 2005
Registered office changed on 11/02/05 from: 54 saint johns hill grove london SW11 2RG
26 Nov 2004
New director appointed
13 Oct 2004
Director resigned
08 Apr 2004
Incorporation

THE OTHER HALF PRODUCTIONS LIMITED Charges

5 April 2006
Charge and deed of assignment by way of security
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Ph Film Limited
Description: The exploitation of the film entitled the other half (the…
25 May 2005
Charge and deed of assignment by way of security
Delivered: 10 June 2005
Status: Satisfied on 16 May 2006
Persons entitled: Ph Film Limited
Description: By way of first fixed charge the whole of the assignor's…