SIMPLE PRODUCTIONS LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 4AE

Company number 02916052
Status Active
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address THE BLUE FARMHOUSE, 86-90 CUMBERLAND STREET, WOODBRIDGE, SUFFOLK, IP12 4AE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of SIMPLE PRODUCTIONS LIMITED are www.simpleproductions.co.uk, and www.simple-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Westerfield Rail Station is 6.2 miles; to Trimley Rail Station is 7.9 miles; to Felixstowe Rail Station is 8.7 miles; to Harwich International Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Productions Limited is a Private Limited Company. The company registration number is 02916052. Simple Productions Limited has been working since 06 April 1994. The present status of the company is Active. The registered address of Simple Productions Limited is The Blue Farmhouse 86 90 Cumberland Street Woodbridge Suffolk Ip12 4ae. The company`s financial liabilities are £21.71k. It is £2.29k against last year. The cash in hand is £0.27k. It is £-0.16k against last year. And the total assets are £0.34k, which is £-0.15k against last year. BLAKE, John Vincent is a Secretary of the company. SARGENT, Lawrence Peter is a Director of the company. Secretary TUCKER, Peter William has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director PLOWMAN, Paul has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Artistic creation".


simple productions Key Finiance

LIABILITIES £21.71k
+11%
CASH £0.27k
-37%
TOTAL ASSETS £0.34k
-31%
All Financial Figures

Current Directors

Secretary
BLAKE, John Vincent
Appointed Date: 01 April 2002
Director
SARGENT, Lawrence Peter
Appointed Date: 07 April 1994
66 years old

Resigned Directors

Secretary
TUCKER, Peter William
Resigned: 01 April 2002
Appointed Date: 07 April 1994
Nominee Secretary
SEMKEN LIMITED
Resigned: 07 April 1994
Appointed Date: 06 April 1994
Director
PLOWMAN, Paul
Resigned: 17 February 1999
Appointed Date: 07 April 1994
59 years old
Nominee Director
LUFMER LIMITED
Resigned: 07 April 1994
Appointed Date: 06 April 1994

Persons With Significant Control

Mr Lawrence Peter Sargent Ba Mafrca
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SIMPLE PRODUCTIONS LIMITED Events

25 Apr 2017
Confirmation statement made on 6 April 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 50 more events
04 May 1994
Director resigned;new director appointed
04 May 1994
Secretary resigned;new secretary appointed
04 May 1994
New director appointed
20 Apr 1994
Registered office changed on 20/04/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW
06 Apr 1994
Incorporation

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