LIFETIME PRODUCTIONS INTERNATIONAL LIMITED
FULBOURN, CAMBRIDGE LIFE TIME PRODUCTIONS INTERNATIONAL LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE

Company number 01959169
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address C/O STAFFORD & CO, CPC1, CAPITAL PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 110 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LIFETIME PRODUCTIONS INTERNATIONAL LIMITED are www.lifetimeproductionsinternational.co.uk, and www.lifetime-productions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lifetime Productions International Limited is a Private Limited Company. The company registration number is 01959169. Lifetime Productions International Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Lifetime Productions International Limited is C O Stafford Co Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire Cb21 5xe. . PAGE, James is a Secretary of the company. PAGE, Christopher Orlando is a Director of the company. PAGE, James Anthony is a Director of the company. PAGE, Robert Anthony is a Director of the company. Secretary BURDEN, Nigel has been resigned. Secretary PAGE, Robert Anthony has been resigned. Secretary SHEAN, Caron has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BABBAGE, Edward Nicholas has been resigned. Director BANTING, James has been resigned. Director CAMPBELL, William Guy has been resigned. Director ESKELL, Stanley Louis Mowbray, Maj Gen The Hon has been resigned. Director WAGNER, Lucy Elisabeth Millicent has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PAGE, James
Appointed Date: 06 November 2003
Director
PAGE, Christopher Orlando
Appointed Date: 09 April 2006
41 years old
Director
PAGE, James Anthony
Appointed Date: 06 November 2003
44 years old
Director
PAGE, Robert Anthony
Appointed Date: 22 July 1992
76 years old

Resigned Directors

Secretary
BURDEN, Nigel
Resigned: 08 October 1998
Appointed Date: 01 February 1993
Secretary
PAGE, Robert Anthony
Resigned: 01 October 2002
Appointed Date: 28 February 2002
Secretary
SHEAN, Caron
Resigned: 31 January 1993
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 June 2001
Appointed Date: 18 November 1998
Director
BABBAGE, Edward Nicholas
Resigned: 18 August 1993
74 years old
Director
BANTING, James
Resigned: 03 April 1995
Appointed Date: 01 December 1992
62 years old
Director
CAMPBELL, William Guy
Resigned: 17 March 2000
Appointed Date: 01 December 1992
66 years old
Director
ESKELL, Stanley Louis Mowbray, Maj Gen The Hon
Resigned: 31 July 1998
108 years old
Director
WAGNER, Lucy Elisabeth Millicent
Resigned: 16 November 1993
71 years old

LIFETIME PRODUCTIONS INTERNATIONAL LIMITED Events

15 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 110
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 110
01 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-28
...
... and 104 more events
01 Jun 1987
Registered office changed on 01/06/87 from: bradford house st stephens avenue bristol BS1 1YL
06 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
04 Jun 1986
Registered office changed on 04/06/86 from: 8 new square lincolns inn london WC2A 3QJ
17 Dec 1985
Company name changed\certificate issued on 17/12/85
14 Nov 1985
Incorporation

LIFETIME PRODUCTIONS INTERNATIONAL LIMITED Charges

25 February 2004
Guarantee & debenture
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1991
Debenture
Delivered: 28 June 1991
Status: Satisfied on 6 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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