HOLLISTON PRODUCTIONS LIMITED
LONDON NEWINCCO 524 LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 05751539
Status Liquidation
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU; Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017; Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU. The most likely internet sites of HOLLISTON PRODUCTIONS LIMITED are www.hollistonproductions.co.uk, and www.holliston-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Holliston Productions Limited is a Private Limited Company. The company registration number is 05751539. Holliston Productions Limited has been working since 22 March 2006. The present status of the company is Liquidation. The registered address of Holliston Productions Limited is 1 More London Place London Se1 2af. . HOPGOOD, Darren Nigel is a Secretary of the company. HOPGOOD, Darren Nigel is a Director of the company. MARSHALL, Jacqueline Louise is a Director of the company. Secretary CASTLE, Alan George has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CASTLE, Alan George has been resigned. Director ROBERTSON, Antony Brian has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HOPGOOD, Darren Nigel
Appointed Date: 13 April 2015
Director
HOPGOOD, Darren Nigel
Appointed Date: 15 August 2006
47 years old
Director
MARSHALL, Jacqueline Louise
Appointed Date: 31 March 2015
49 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 01 June 2006
Secretary
OLSWANG COSEC LIMITED
Resigned: 01 June 2006
Appointed Date: 22 March 2006
Director
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 01 June 2006
70 years old
Director
ROBERTSON, Antony Brian
Resigned: 29 May 2009
Appointed Date: 01 June 2006
69 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 01 June 2006
Appointed Date: 22 March 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 01 June 2006
Appointed Date: 22 March 2006

HOLLISTON PRODUCTIONS LIMITED Events

06 Jan 2017
Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU
06 Jan 2017
Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017
06 Jan 2017
Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-28
...
... and 37 more events
11 Jul 2006
Director resigned
11 Jul 2006
Director resigned
11 Jul 2006
Registered office changed on 11/07/06 from: seventh floor 90 high holborn lonodn WC1V 6XX
01 Jun 2006
Company name changed newincco 524 LIMITED\certificate issued on 01/06/06
22 Mar 2006
Incorporation

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