MONEYSPIDER PRODUCTIONS LIMITED
SLOUGH WELCONE LIMITED

Hellopages » Berkshire » Slough » SL1 1PG

Company number 03407610
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MONEYSPIDER PRODUCTIONS LIMITED are www.moneyspiderproductions.co.uk, and www.moneyspider-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Moneyspider Productions Limited is a Private Limited Company. The company registration number is 03407610. Moneyspider Productions Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Moneyspider Productions Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . BROWN, Melanie Janine is a Director of the company. Secretary ALLEN, Jo Ann has been resigned. Secretary CURNOCK, Julia Mary has been resigned. Secretary EDWARDS, Julie Martha has been resigned. Secretary HARRIS, Richard John Leslie has been resigned. Secretary CHATEL REGISTRARS LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director BRADBROOK, Charles John has been resigned. Director FULLER, Simon Robert has been resigned. Director HARRIS, Richard John Leslie has been resigned. Director PHILLIPS, Nancy has been resigned. Director THOMPSON, Andrew James has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
BROWN, Melanie Janine
Appointed Date: 26 August 1997
50 years old

Resigned Directors

Secretary
ALLEN, Jo Ann
Resigned: 01 January 2002
Appointed Date: 28 August 1998

Secretary
CURNOCK, Julia Mary
Resigned: 31 March 2003
Appointed Date: 01 January 2002

Secretary
EDWARDS, Julie Martha
Resigned: 28 August 1998
Appointed Date: 21 November 1997

Secretary
HARRIS, Richard John Leslie
Resigned: 04 December 1997
Appointed Date: 26 August 1997

Secretary
CHATEL REGISTRARS LIMITED
Resigned: 25 November 2010
Appointed Date: 31 March 2003

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 August 1997
Appointed Date: 23 July 1997

Director
AUCOTT, Matthew Russell
Resigned: 26 August 1997
Appointed Date: 23 July 1997
59 years old

Director
BRADBROOK, Charles John
Resigned: 28 August 1998
Appointed Date: 21 November 1997
74 years old

Director
FULLER, Simon Robert
Resigned: 11 November 1997
Appointed Date: 01 September 1997
65 years old

Director
HARRIS, Richard John Leslie
Resigned: 11 November 1997
Appointed Date: 26 August 1997
63 years old

Director
PHILLIPS, Nancy
Resigned: 01 January 2002
Appointed Date: 28 August 1998
69 years old

Director
THOMPSON, Andrew James
Resigned: 02 February 2011
Appointed Date: 21 November 1997
72 years old

Persons With Significant Control

Ms Melanie Janine Brown
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MONEYSPIDER PRODUCTIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 23 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 77 more events
04 Sep 1997
New director appointed
04 Sep 1997
New secretary appointed;new director appointed
04 Sep 1997
New director appointed
28 Aug 1997
Company name changed welcone LIMITED\certificate issued on 29/08/97
23 Jul 1997
Incorporation