BILL SHEPHERD PRODUCTIONS LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 0QD

Company number 02675795
Status Active
Incorporation Date 8 January 1992
Company Type Private Limited Company
Address SHEPPERTON STUDIOS, STUDIOS ROAD, SHEPPERTON, MIDDLESEX, TW17 0QD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 December 2016 with updates; Appointment of Ms Eileen Atkins as a director on 24 June 2016. The most likely internet sites of BILL SHEPHERD PRODUCTIONS LIMITED are www.billshepherdproductions.co.uk, and www.bill-shepherd-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Byfleet & New Haw Rail Station is 4 miles; to Fulwell Rail Station is 5.3 miles; to Leatherhead Rail Station is 9.4 miles; to Sudbury & Harrow Road Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Shepherd Productions Limited is a Private Limited Company. The company registration number is 02675795. Bill Shepherd Productions Limited has been working since 08 January 1992. The present status of the company is Active. The registered address of Bill Shepherd Productions Limited is Shepperton Studios Studios Road Shepperton Middlesex Tw17 0qd. . ATKINS, Eileen is a Secretary of the company. ATKINS, Eileen is a Director of the company. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Nominee Director POTTER, Irene has been resigned. Director SHEPHERD, William Bryant has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ATKINS, Eileen
Appointed Date: 08 January 1992

Director
ATKINS, Eileen
Appointed Date: 24 June 2016
91 years old

Resigned Directors

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 08 January 1992
Appointed Date: 08 January 1992

Nominee Director
POTTER, Irene
Resigned: 08 January 1992
Appointed Date: 08 January 1992

Director
SHEPHERD, William Bryant
Resigned: 24 June 2016
Appointed Date: 08 January 1992
83 years old

Persons With Significant Control

Ms Eileen Atkins
Notified on: 7 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

Mr William Bryant Shepherd
Notified on: 7 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILL SHEPHERD PRODUCTIONS LIMITED Events

01 Apr 2017
Compulsory strike-off action has been discontinued
31 Mar 2017
Confirmation statement made on 8 December 2016 with updates
29 Mar 2017
Appointment of Ms Eileen Atkins as a director on 24 June 2016
29 Mar 2017
Termination of appointment of William Bryant Shepherd as a director on 24 June 2016
28 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 52 more events
26 Nov 1992
Accounting reference date extended from 31/01 to 31/03

09 Jul 1992
Secretary resigned;new secretary appointed

09 Jul 1992
Director resigned;new director appointed

03 Jul 1992
Company name changed after henry LIMITED\certificate issued on 06/07/92

08 Jan 1992
Incorporation