3 PHASE PRODUCTIONS LTD
SOUTHAM 3PHASEPRODUCTIONS LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV47 8NY

Company number 07400310
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address HOLROYD HOUSE FARM, NAPTON, SOUTHAM, WARWICKSHIRE, ENGLAND, CV47 8NY
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Mrs Charlotte Olivier as a director on 5 January 2017; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of 3 PHASE PRODUCTIONS LTD are www.3phaseproductions.co.uk, and www.3-phase-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. 3 Phase Productions Ltd is a Private Limited Company. The company registration number is 07400310. 3 Phase Productions Ltd has been working since 07 October 2010. The present status of the company is Active. The registered address of 3 Phase Productions Ltd is Holroyd House Farm Napton Southam Warwickshire England Cv47 8ny. . OLIVIER, Charlotte is a Secretary of the company. OLIVIER, Charlotte is a Director of the company. OLIVIER, Jolyon Charles is a Director of the company. Director OLIVIER, Charlotte has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
OLIVIER, Charlotte
Appointed Date: 01 April 2014
Director
OLIVIER, Charlotte
Appointed Date: 05 January 2017
43 years old
Director
OLIVIER, Jolyon Charles
Appointed Date: 07 October 2010
39 years old

Resigned Directors

Director
OLIVIER, Charlotte
Resigned: 30 June 2016
Appointed Date: 30 June 2016
43 years old

Persons With Significant Control

Mr Jolyon Charles Olivier
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more

3 PHASE PRODUCTIONS LTD Events

20 Jan 2017
Total exemption small company accounts made up to 31 October 2016
20 Jan 2017
Appointment of Mrs Charlotte Olivier as a director on 5 January 2017
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
11 Jul 2016
Termination of appointment of Charlotte Olivier as a director on 30 June 2016
30 Jun 2016
Appointment of Mrs Charlotte Olivier as a director on 30 June 2016
...
... and 16 more events
14 Oct 2011
Annual return made up to 7 October 2011 with full list of shareholders
14 Oct 2011
Director's details changed for Mr Jolyon Olivier on 14 October 2011
25 Sep 2011
Registered office address changed from 19 Greenlaw Court Mount Park Road Ealing London W5 2RX England on 25 September 2011
23 Feb 2011
Company name changed 3PHASEPRODUCTIONS LTD\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-23
  • NM01 ‐ Change of name by resolution
07 Oct 2010
Incorporation

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