TWO BOTTLE LUNCH PRODUCTIONS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 05206620
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of TWO BOTTLE LUNCH PRODUCTIONS LIMITED are www.twobottlelunchproductions.co.uk, and www.two-bottle-lunch-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Two Bottle Lunch Productions Limited is a Private Limited Company. The company registration number is 05206620. Two Bottle Lunch Productions Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Two Bottle Lunch Productions Limited is Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire Sg1 2fp. . BRADLEY, Anne Penelope is a Secretary of the company. BRADLEY, Timothy John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BRADLEY, Anne Penelope
Appointed Date: 16 August 2004
Director
BRADLEY, Timothy John
Appointed Date: 16 August 2004
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mrs Annie Bradley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Bradley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TWO BOTTLE LUNCH PRODUCTIONS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 24 more events
16 Sep 2004
Ad 16/08/04--------- £ si 99@1=99 £ ic 1/100
16 Sep 2004
New secretary appointed
16 Aug 2004
Secretary resigned
16 Aug 2004
Director resigned
16 Aug 2004
Incorporation

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