LAMBENT PRODUCTIONS LTD
EAST SUSSEX

Hellopages » East Sussex » Rother » TN40 1JB

Company number 03067281
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address 48 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1JB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 030672810001, created on 9 September 2016; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of LAMBENT PRODUCTIONS LTD are www.lambentproductions.co.uk, and www.lambent-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to St Leonards Warrior Square Rail Station is 3.8 miles; to Battle Rail Station is 5.1 miles; to Pevensey Bay Rail Station is 6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambent Productions Ltd is a Private Limited Company. The company registration number is 03067281. Lambent Productions Ltd has been working since 12 June 1995. The present status of the company is Active. The registered address of Lambent Productions Ltd is 48 St Leonards Road Bexhill On Sea East Sussex Tn40 1jb. . THOMSON, Audrey Elizabeth is a Secretary of the company. TAIT, Oliver Charles Gordon is a Director of the company. WAKEFIELD, Emma Jane is a Director of the company. Secretary PAVITT, Isabelle Catherine has been resigned. Secretary SMITH, Stephen Charles has been resigned. Secretary WAKEFIELD, Emma Jane has been resigned. Director DUCKERS, Nigel Ross has been resigned. Director SHARPE, Patricia Susan has been resigned. Director SMITH, Stephen Charles has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
THOMSON, Audrey Elizabeth
Appointed Date: 25 July 2014
Director
TAIT, Oliver Charles Gordon
Appointed Date: 01 September 2014
52 years old
Director
WAKEFIELD, Emma Jane
Appointed Date: 12 June 1995
61 years old

Resigned Directors

Secretary
PAVITT, Isabelle Catherine
Resigned: 16 September 2014
Appointed Date: 12 August 2004
Secretary
SMITH, Stephen Charles
Resigned: 15 May 2000
Appointed Date: 12 June 1995
Secretary
WAKEFIELD, Emma Jane
Resigned: 12 August 2004
Appointed Date: 15 May 2000
Director
DUCKERS, Nigel Ross
Resigned: 12 August 2004
Appointed Date: 12 June 1995
69 years old
Director
SHARPE, Patricia Susan
Resigned: 18 March 2004
Appointed Date: 12 June 1995
69 years old
Director
SMITH, Stephen Charles
Resigned: 18 March 2004
Appointed Date: 12 June 1995
68 years old

LAMBENT PRODUCTIONS LTD Events

13 Sep 2016
Registration of charge 030672810001, created on 9 September 2016
07 Sep 2016
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 May 2015
08 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
...
... and 58 more events
07 Feb 1997
Registered office changed on 07/02/97 from: 99 honeywell road london SW11 6ED
15 Nov 1996
Company name changed eye to eye productions LIMITED\certificate issued on 18/11/96
15 Jul 1996
Return made up to 12/06/96; full list of members
23 Nov 1995
Accounting reference date notified as 27/05
12 Jun 1995
Incorporation

LAMBENT PRODUCTIONS LTD Charges

9 September 2016
Charge code 0306 7281 0001
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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