Company number 04279685
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address UNIT 3 OLD PARKBURY LANE, HANDLEY PAGE WAY COLNEY STREET, ST ALBANS, HERTFORDSHIRE, AL2 2DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 10,000
; Secretary's details changed for Linda Hanson on 27 April 2016. The most likely internet sites of INSYNC PRODUCTIONS LIMITED are www.insyncproductions.co.uk, and www.insync-productions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. Insync Productions Limited is a Private Limited Company.
The company registration number is 04279685. Insync Productions Limited has been working since 31 August 2001.
The present status of the company is Active. The registered address of Insync Productions Limited is Unit 3 Old Parkbury Lane Handley Page Way Colney Street St Albans Hertfordshire Al2 2dq. The company`s financial liabilities are £192.57k. It is £-17.49k against last year. The cash in hand is £211.88k. It is £36.63k against last year. And the total assets are £368.06k, which is £-136.01k against last year. HANSON, Linda is a Secretary of the company. HANSON, Linda is a Director of the company. TOMPKINS, Scott is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary TOMPKINS, Scott has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director NORRINGTON, David Paul has been resigned. The company operates in "Other service activities n.e.c.".
insync productions Key Finiance
LIABILITIES
£192.57k
-9%
CASH
£211.88k
+20%
TOTAL ASSETS
£368.06k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
INSYNC PRODUCTIONS LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
24 Jun 2016
Secretary's details changed for Linda Hanson on 27 April 2016
24 Jun 2016
Director's details changed for Linda Hanson on 27 April 2016
24 Jun 2016
Director's details changed for Linda Hanson on 27 April 2016
...
... and 54 more events
27 Nov 2001
New director appointed
27 Nov 2001
Registered office changed on 27/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB
27 Nov 2001
Secretary resigned
27 Nov 2001
Director resigned
31 Aug 2001
Incorporation
14 May 2007
Debenture
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Deposit deed
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Bilton PLC
Description: The sum of £30,845.00 maintained in an interest earning…
30 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…