Company number 08676246
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 1 COMPASS COTTAGES COMPASS LANE, NINFIELD, BATTLE, EAST SUSSEX, TN33 9NG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COMPASS PRODUCTIONS LIMITED are www.compassproductions.co.uk, and www.compass-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cooden Beach Rail Station is 4.6 miles; to Pevensey Bay Rail Station is 6.3 miles; to Pevensey & Westham Rail Station is 6.8 miles; to Eastbourne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Productions Limited is a Private Limited Company.
The company registration number is 08676246. Compass Productions Limited has been working since 04 September 2013.
The present status of the company is Active. The registered address of Compass Productions Limited is 1 Compass Cottages Compass Lane Ninfield Battle East Sussex Tn33 9ng. . FOWLER, Hugo Benjamin is a Director of the company. TIPPING, Elena Joyce is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr Hugo Benjamin Fowler
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elena Joyce Tipping
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPASS PRODUCTIONS LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
14 Nov 2014
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)