TWO ROOM PRODUCTIONS. LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 04527140
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 16 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1NB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Registered office address changed from Roebuck House 16 Somerset Way Richings Park, Iver Buckinghamshire SL0 9AF to 16 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 26 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TWO ROOM PRODUCTIONS. LTD are www.tworoomproductions.co.uk, and www.two-room-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Two Room Productions Ltd is a Private Limited Company. The company registration number is 04527140. Two Room Productions Ltd has been working since 05 September 2002. The present status of the company is Active. The registered address of Two Room Productions Ltd is 16 Wycombe End Beaconsfield Buckinghamshire England Hp9 1nb. . HAMILTON MARRIOTT LIMITED is a Secretary of the company. BURROWS, Mathew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAMILTON, Marina Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
HAMILTON MARRIOTT LIMITED
Appointed Date: 05 September 2002
Director
BURROWS, Mathew
Appointed Date: 05 September 2002
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
HAMILTON, Marina Louise
Resigned: 01 April 2011
Appointed Date: 05 September 2002
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Matthew Burrows
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TWO ROOM PRODUCTIONS. LTD Events

17 Oct 2016
Confirmation statement made on 5 September 2016 with updates
26 Jul 2016
Registered office address changed from Roebuck House 16 Somerset Way Richings Park, Iver Buckinghamshire SL0 9AF to 16 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 26 July 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
26 Sep 2002
New secretary appointed
26 Sep 2002
New director appointed
26 Sep 2002
New director appointed
20 Sep 2002
Ad 05/09/02--------- £ si 100@1=100 £ ic 1/101
05 Sep 2002
Incorporation

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