INTERNATIONAL PRODUCTIONS LIMITED
SLOUGH INTERNATIONAL PROMOTIONS LIMITED INTERNATIONAL PRODUCTIONS LIMITED

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Company number 02384824
Status Active
Incorporation Date 16 May 1989
Company Type Private Limited Company
Address STOKE PARK PARK ROAD, STOKE POGES, SLOUGH, BUCKINGHAMSHIRE, SL2 4PG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of INTERNATIONAL PRODUCTIONS LIMITED are www.internationalproductions.co.uk, and www.international-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. International Productions Limited is a Private Limited Company. The company registration number is 02384824. International Productions Limited has been working since 16 May 1989. The present status of the company is Active. The registered address of International Productions Limited is Stoke Park Park Road Stoke Poges Slough Buckinghamshire Sl2 4pg. . KING, Hertford Milner is a Secretary of the company. KING, Chester Milner is a Director of the company. KING, Hertford Milner is a Director of the company. KING, Roger Milner is a Director of the company. KING, Witney Milner is a Director of the company. Secretary MENON, Radha Gopi has been resigned. Director ALEXANDER, Shane William Desmond, Earl has been resigned. Director WILSON, Paul Ian has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
KING, Hertford Milner
Appointed Date: 02 January 2003
Director
KING, Chester Milner
Appointed Date: 15 September 1995
54 years old
Director
KING, Hertford Milner

60 years old
Director
KING, Roger Milner

89 years old
Director
KING, Witney Milner

58 years old

Resigned Directors

Secretary
MENON, Radha Gopi
Resigned: 31 December 2002
Director
ALEXANDER, Shane William Desmond, Earl
Resigned: 03 November 2002
90 years old
Director
WILSON, Paul Ian
Resigned: 29 October 2002
90 years old

Persons With Significant Control

Mr Chester Milner King
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Roger Milner King
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr Hertford Milner King
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Witney Milner King
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

INTERNATIONAL PRODUCTIONS LIMITED Events

27 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
...
... and 94 more events
19 Jan 1990
Nc inc already adjusted 23/11/89
19 Jan 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1990
Company name changed treetol LIMITED\certificate issued on 18/01/90
16 May 1989
Incorporation

INTERNATIONAL PRODUCTIONS LIMITED Charges

11 March 2005
Debenture
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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