ASSURED PRODUCTIONS LIMITED
SHEFFIELD

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Company number 07225589
Status Active
Incorporation Date 16 April 2010
Company Type Private Limited Company
Address SUITE 17 COOPER BUILDINGS SHEFFIELD TECHNOLOGY PARK, ARUNDEL STREET, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S1 2NS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Director's details changed for Mr Dan Peters on 3 April 2017. The most likely internet sites of ASSURED PRODUCTIONS LIMITED are www.assuredproductions.co.uk, and www.assured-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Darnall Rail Station is 2.3 miles; to Dronfield Rail Station is 5.3 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Productions Limited is a Private Limited Company. The company registration number is 07225589. Assured Productions Limited has been working since 16 April 2010. The present status of the company is Active. The registered address of Assured Productions Limited is Suite 17 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire United Kingdom S1 2ns. . BOLA, Taj is a Director of the company. PETERS, Dan is a Director of the company. WYLIE, James is a Director of the company. Director HOLLAND, Will has been resigned. The company operates in "Artistic creation".


Current Directors

Director
BOLA, Taj
Appointed Date: 02 December 2014
42 years old
Director
PETERS, Dan
Appointed Date: 16 April 2010
44 years old
Director
WYLIE, James
Appointed Date: 16 April 2010
42 years old

Resigned Directors

Director
HOLLAND, Will
Resigned: 20 April 2016
Appointed Date: 16 April 2010
43 years old

Persons With Significant Control

Mr Dan Peters
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Wylie
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED PRODUCTIONS LIMITED Events

02 May 2017
Confirmation statement made on 16 April 2017 with updates
03 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
03 Apr 2017
Director's details changed for Mr Dan Peters on 3 April 2017
03 Apr 2017
Director's details changed for Mr James Wylie on 3 April 2017
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 21 more events
21 Mar 2012
Amended accounts made up to 31 March 2011
29 Dec 2011
Total exemption full accounts made up to 31 March 2011
18 Apr 2011
Annual return made up to 16 April 2011 with full list of shareholders
11 Jun 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
16 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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