TIM REDFERN PRODUCTIONS LTD
RYE

Hellopages » East Sussex » Rother » TN31 7LJ

Company number 05038528
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address LANDGATE CHAMBERS, 24 LANDGATE, RYE, EAST SUSSEX, TN31 7LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Timothy James Redfern on 7 July 2016. The most likely internet sites of TIM REDFERN PRODUCTIONS LTD are www.timredfernproductions.co.uk, and www.tim-redfern-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Winchelsea Rail Station is 2 miles; to Doleham Rail Station is 5.9 miles; to Three Oaks Rail Station is 6.4 miles; to Ham Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tim Redfern Productions Ltd is a Private Limited Company. The company registration number is 05038528. Tim Redfern Productions Ltd has been working since 09 February 2004. The present status of the company is Active. The registered address of Tim Redfern Productions Ltd is Landgate Chambers 24 Landgate Rye East Sussex Tn31 7lj. . COMPANY SECRETARIES (SOUTH) LIMITED is a Secretary of the company. LORDSHIP COMMERCIAL SERVICES LTD is a Secretary of the company. REDFERN, Timothy James 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPANY SECRETARIES (SOUTH) LIMITED
Appointed Date: 12 December 2011

Secretary
LORDSHIP COMMERCIAL SERVICES LTD
Appointed Date: 09 February 2004

Director
REDFERN, Timothy James
Appointed Date: 09 February 2004
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2004
Appointed Date: 09 February 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Timothy James Redfern
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TIM REDFERN PRODUCTIONS LTD Events

01 Mar 2017
Confirmation statement made on 9 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Director's details changed for Mr Timothy James Redfern on 7 July 2016
06 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
25 Feb 2004
New secretary appointed
25 Feb 2004
New director appointed
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
09 Feb 2004
Incorporation