E LOVE PRODUCTIONS (2) LIMITED
NORBURY JUNCTION

Hellopages » Staffordshire » Stafford » ST20 0RL

Company number 04358087
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address T A PARKHOUSE, 1 NORBURY MANOR BARNS, MANOR DRIVE, NORBURY JUNCTION, STAFFORDSHIRE, ST20 0RL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of E LOVE PRODUCTIONS (2) LIMITED are www.eloveproductions2.co.uk, and www.e-love-productions-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Oakengates Rail Station is 9.9 miles; to Shifnal Rail Station is 10.1 miles; to Telford Central Rail Station is 10.4 miles; to Barlaston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Love Productions 2 Limited is a Private Limited Company. The company registration number is 04358087. E Love Productions 2 Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of E Love Productions 2 Limited is T A Parkhouse 1 Norbury Manor Barns Manor Drive Norbury Junction Staffordshire St20 0rl. . PARKHOUSE, Thomas Alfred is a Secretary of the company. PARKHOUSE, Julia Carol is a Director of the company. PARKHOUSE, Thomas Alfred is a Director of the company. Secretary MEDIA PRODUCTION SERVICES LIMITED has been resigned. Director ROBBINS, Stephen Charles Bevan has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARKHOUSE, Thomas Alfred
Appointed Date: 22 January 2002
Director
PARKHOUSE, Julia Carol
Appointed Date: 22 January 2002
80 years old
Director
PARKHOUSE, Thomas Alfred
Appointed Date: 22 January 2002
80 years old

Resigned Directors

Secretary
MEDIA PRODUCTION SERVICES LIMITED
Resigned: 31 December 2009
Appointed Date: 28 May 2003
Director
ROBBINS, Stephen Charles Bevan
Resigned: 01 July 2005
Appointed Date: 28 May 2003
60 years old

Persons With Significant Control

Mr Thomas Alfred Parkhouse
Notified on: 1 May 2016
80 years old
Nature of control: Ownership of shares – 75% or more

E LOVE PRODUCTIONS (2) LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 January 2017
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 January 2016
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 43 more events
16 Jun 2003
New director appointed
06 Jun 2003
Secretary resigned
06 Jun 2003
New secretary appointed
27 May 2003
Return made up to 22/01/03; full list of members
22 Jan 2002
Incorporation

E LOVE PRODUCTIONS (2) LIMITED Charges

12 August 2008
Charge
Delivered: 1 September 2008
Status: Outstanding
Persons entitled: La Financiere Des Entreprises Culturelles (Fidec), Societe En Commandite
Description: Fixed charge all property, right, title and interest…
9 July 2003
Charge on deposits
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,288,719.75 deposited by the depositor in…
9 July 2003
Charge over cash deposit
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The deposit. See the mortgage charge document for full…

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