MAX BEAR PRODUCTIONS LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 3UL

Company number 03090407
Status Active - Proposal to Strike off
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address BRYAN PANKS, 4 ROCK COTTAGES, THE BUTTS RODBOROUGH, STROUD, GLOUCESTERSHIRE, GL5 3UL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 2 . The most likely internet sites of MAX BEAR PRODUCTIONS LIMITED are www.maxbearproductions.co.uk, and www.max-bear-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Max Bear Productions Limited is a Private Limited Company. The company registration number is 03090407. Max Bear Productions Limited has been working since 11 August 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Max Bear Productions Limited is Bryan Panks 4 Rock Cottages The Butts Rodborough Stroud Gloucestershire Gl5 3ul. . PANKS, Bryan is a Secretary of the company. PANKS, Bryan is a Director of the company. PANKS, Helena Anna Leisje is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PANKS, Bryan
Appointed Date: 11 August 1995

Director
PANKS, Bryan
Appointed Date: 11 August 1995
63 years old

Director
PANKS, Helena Anna Leisje
Appointed Date: 11 August 1995
63 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995

Persons With Significant Control

Mr Bryan Panks Ba (Hons)
Notified on: 11 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAX BEAR PRODUCTIONS LIMITED Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 May 2016
Total exemption full accounts made up to 31 August 2015
06 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2

01 May 2015
Total exemption full accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2

...
... and 46 more events
18 Feb 1996
Director resigned
26 Jan 1996
New director appointed
26 Jan 1996
New secretary appointed;new director appointed
17 Jan 1996
Registered office changed on 17/01/96 from: 44 upper belgrave road clifton bristol avon BS8 2XN
11 Aug 1995
Incorporation