HANDEL PRODUCTIONS LIMITED
CHEADLE

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Company number 03513932
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, ENGLAND, SK8 6RL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Mr Danny Walsh as a secretary on 1 February 2017; Termination of appointment of Rawcliffe and Co. Company Secretarial Services Limited as a secretary on 1 February 2017. The most likely internet sites of HANDEL PRODUCTIONS LIMITED are www.handelproductions.co.uk, and www.handel-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Handel Productions Limited is a Private Limited Company. The company registration number is 03513932. Handel Productions Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Handel Productions Limited is Eden Point Three Acres Lane Cheadle Hulme Cheadle England Sk8 6rl. The company`s financial liabilities are £28.14k. It is £27.18k against last year. The cash in hand is £3.98k. It is £-1.02k against last year. And the total assets are £50.67k, which is £45.32k against last year. WALSH, Danny is a Secretary of the company. WALSH, Daniel is a Director of the company. WALSH, Helen is a Director of the company. Nominee Secretary RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


handel productions Key Finiance

LIABILITIES £28.14k
+2846%
CASH £3.98k
-21%
TOTAL ASSETS £50.67k
+847%
All Financial Figures

Current Directors

Secretary
WALSH, Danny
Appointed Date: 01 February 2017
Director
WALSH, Daniel
Appointed Date: 19 February 1998
71 years old
Director
WALSH, Helen
Appointed Date: 19 February 1998
60 years old

Resigned Directors

Nominee Secretary
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2017
Appointed Date: 19 February 1998
Director
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Mr Danny Walsh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Walsh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANDEL PRODUCTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Feb 2017
Appointment of Mr Danny Walsh as a secretary on 1 February 2017
07 Feb 2017
Termination of appointment of Rawcliffe and Co. Company Secretarial Services Limited as a secretary on 1 February 2017
07 Feb 2017
Registered office address changed from Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX to Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 7 February 2017
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 45 more events
08 Oct 1998
Particulars of mortgage/charge
09 Jul 1998
New director appointed
08 Jul 1998
New director appointed
08 Jul 1998
Director resigned
19 Feb 1998
Incorporation

HANDEL PRODUCTIONS LIMITED Charges

18 September 1998
Mortgage debenture
Delivered: 8 October 1998
Status: Satisfied on 26 September 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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