ASA PRODUCTIONS (UK) LIMITED
STAFFORD

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Company number 05081855
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 4 CHARTLEY MANOR MEWS, CHARTLEY, STAFFORD, STAFFORDSHIRE, ENGLAND, ST18 0LL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Accountancy Group Plc Svs House Oliver Grove London SE25 6EJ to 4 Chartley Manor Mews Chartley Stafford Staffordshire ST18 0LL on 21 April 2017; Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASA PRODUCTIONS (UK) LIMITED are www.asaproductionsuk.co.uk, and www.asa-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Rugeley Trent Valley Rail Station is 6.2 miles; to Rugeley Town Rail Station is 7.2 miles; to Blythe Bridge Rail Station is 8.7 miles; to Hednesford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asa Productions Uk Limited is a Private Limited Company. The company registration number is 05081855. Asa Productions Uk Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Asa Productions Uk Limited is 4 Chartley Manor Mews Chartley Stafford Staffordshire England St18 0ll. . SAUNDERS, Claire is a Secretary of the company. SAUNDERS, Stephen Charles is a Director of the company. Secretary ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED has been resigned. Director ACCOUNTANCY GROUP COMPANY DIRECTORS LIMITED has been resigned. Director SILBERBAUER, Richard Burchell has been resigned. Director THOMAS, Hugh Richard has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SAUNDERS, Claire
Appointed Date: 23 March 2004

Director
SAUNDERS, Stephen Charles
Appointed Date: 23 March 2004
73 years old

Resigned Directors

Secretary
ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Director
ACCOUNTANCY GROUP COMPANY DIRECTORS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
27 years old

Director
SILBERBAUER, Richard Burchell
Resigned: 25 February 2005
Appointed Date: 18 April 2004
78 years old

Director
THOMAS, Hugh Richard
Resigned: 01 September 2004
Appointed Date: 23 March 2004
56 years old

Persons With Significant Control

Mr Stephen Charles Saunders
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ASA PRODUCTIONS (UK) LIMITED Events

21 Apr 2017
Registered office address changed from Accountancy Group Plc Svs House Oliver Grove London SE25 6EJ to 4 Chartley Manor Mews Chartley Stafford Staffordshire ST18 0LL on 21 April 2017
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
08 May 2004
New director appointed
27 Apr 2004
New director appointed
26 Apr 2004
New secretary appointed
26 Apr 2004
New director appointed
23 Mar 2004
Incorporation