STEPHAN CHASE PRODUCTIONS LIMITED
STOCKPORT

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Company number 04616013
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address BAILEY OSTER, MELLOR HOUSE, 65-81 ST. PETERSGATE, STOCKPORT, SK1 1DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Jane Frances De Montaignac as a director on 13 April 2016. The most likely internet sites of STEPHAN CHASE PRODUCTIONS LIMITED are www.stephanchaseproductions.co.uk, and www.stephan-chase-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Stephan Chase Productions Limited is a Private Limited Company. The company registration number is 04616013. Stephan Chase Productions Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Stephan Chase Productions Limited is Bailey Oster Mellor House 65 81 St Petersgate Stockport Sk1 1ds. . DE MONTAIGNAC, Jane Frances is a Secretary of the company. DE MONTAIGNAC, Jane Frances is a Director of the company. DE MONTAIGNAC, Stephan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DE MONTAIGNAC, Jane Frances
Appointed Date: 16 December 2002
Director
DE MONTAIGNAC, Jane Frances
Appointed Date: 13 April 2016
78 years old
Director
DE MONTAIGNAC, Stephan
Appointed Date: 16 December 2002
80 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Stephan Paul Demontaignac
Notified on: 29 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

STEPHAN CHASE PRODUCTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 12 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Appointment of Mrs Jane Frances De Montaignac as a director on 13 April 2016
30 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 12
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
03 Jan 2003
Registered office changed on 03/01/03 from: premier house 45 ealing road wembley middlesex HA0 4BA
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
19 Dec 2002
Registered office changed on 19/12/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
12 Dec 2002
Incorporation

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