BLACKTHORNE PRODUCTIONS LIMITED
STOKE POGES

Hellopages » Buckinghamshire » South Bucks » SL2 4PG

Company number 05966563
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address STOKE PARK FARM, PARK ROAD, STOKE POGES, BUCKINGHAMSHIRE, SL2 4PG
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Thomas Russell Matthew Cooper Blackthorne as a director on 13 July 2016. The most likely internet sites of BLACKTHORNE PRODUCTIONS LIMITED are www.blackthorneproductions.co.uk, and www.blackthorne-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Blackthorne Productions Limited is a Private Limited Company. The company registration number is 05966563. Blackthorne Productions Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Blackthorne Productions Limited is Stoke Park Farm Park Road Stoke Poges Buckinghamshire Sl2 4pg. . COOPER, Noreen Daphne is a Secretary of the company. BLACKTHORNE, Thomas Russell Matthew Cooper is a Director of the company. COOPER, Noreen Daphne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOPER, Geoffrey Strickland has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
COOPER, Noreen Daphne
Appointed Date: 13 October 2006
Director
BLACKTHORNE, Thomas Russell Matthew Cooper
Appointed Date: 13 July 2016
61 years old
Director
COOPER, Noreen Daphne
Appointed Date: 13 October 2006
88 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006
Director
COOPER, Geoffrey Strickland
Resigned: 13 December 2014
Appointed Date: 13 October 2006
99 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Mr Thomas Russell Matthew Cooper Blackthorne
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BLACKTHORNE PRODUCTIONS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Jul 2016
Appointment of Thomas Russell Matthew Cooper Blackthorne as a director on 13 July 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 23 more events
07 Dec 2006
New director appointed
07 Dec 2006
New secretary appointed;new director appointed
07 Dec 2006
Director resigned
07 Dec 2006
Secretary resigned
13 Oct 2006
Incorporation

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