WHITE BOAT TV PRODUCTIONS LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 9JW

Company number 04265398
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 44 BARNES HIGH STREET, LONDON, SW13 9JW
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of WHITE BOAT TV PRODUCTIONS LIMITED are www.whiteboattvproductions.co.uk, and www.white-boat-tv-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brentford Rail Station is 2.7 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Boat Tv Productions Limited is a Private Limited Company. The company registration number is 04265398. White Boat Tv Productions Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of White Boat Tv Productions Limited is 44 Barnes High Street London Sw13 9jw. . LANE, Andrew John is a Secretary of the company. GARDNER, Nicholas Jeremy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
LANE, Andrew John
Appointed Date: 16 August 2001

Director
GARDNER, Nicholas Jeremy
Appointed Date: 16 August 2001
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 2001
Appointed Date: 06 August 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Nicholas Jeremy Gardner
Notified on: 6 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WHITE BOAT TV PRODUCTIONS LIMITED Events

08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
08 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100

...
... and 37 more events
10 Oct 2001
New director appointed
10 Oct 2001
New secretary appointed
10 Aug 2001
Secretary resigned
10 Aug 2001
Director resigned
06 Aug 2001
Incorporation

WHITE BOAT TV PRODUCTIONS LIMITED Charges

12 August 2004
Debenture
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2004
Legal mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 44 barnes high street london. With the…