Company number 06677943
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address 77 STOUGHTON AVENUE, CHEAM, SURREY, SM3 8PH
Home Country United Kingdom
Nature of Business 59113 - Television programme 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 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVENTINE PRODUCTIONS LIMITED are www.aventineproductions.co.uk, and www.aventine-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Aventine Productions Limited is a Private Limited Company.
The company registration number is 06677943. Aventine Productions Limited has been working since 20 August 2008.
The present status of the company is Active. The registered address of Aventine Productions Limited is 77 Stoughton Avenue Cheam Surrey Sm3 8ph. . CARLONI, Luca is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
LOGAN, Elizabeth
Resigned: 21 August 2008
Appointed Date: 20 August 2008
59 years old
Persons With Significant Control
Mr Luca Carloni
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AVENTINE PRODUCTIONS LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
23 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
31 Mar 2009
Ad 21/08/08\gbp si 99@1=99\gbp ic 1/100\
31 Mar 2009
Director appointed mr luca carloni
21 Mar 2009
Company name changed jolly camera operations LIMITED\certificate issued on 24/03/09
16 Sep 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
20 Aug 2008
Incorporation