CRANBURY PRODUCTIONS LTD
OXTED MX2 FILM SERVICES LIMITED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 07865515
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CRANBURY PRODUCTIONS LTD are www.cranburyproductions.co.uk, and www.cranbury-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Cranbury Productions Ltd is a Private Limited Company. The company registration number is 07865515. Cranbury Productions Ltd has been working since 30 November 2011. The present status of the company is Active. The registered address of Cranbury Productions Ltd is 17 19 Station Road West Oxted Surrey Rh8 9ee. . BURRILL, Timothy Peckover is a Director of the company. NORRIS, David John is a Director of the company. Secretary BSP SECRETARIAL LIMITED has been resigned. Director SHAH, Ela has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BURRILL, Timothy Peckover
Appointed Date: 30 November 2011
94 years old
Director
NORRIS, David John
Appointed Date: 30 November 2011
86 years old

Resigned Directors

Secretary
BSP SECRETARIAL LIMITED
Resigned: 19 May 2014
Appointed Date: 30 November 2011
Director
SHAH, Ela
Resigned: 16 August 2012
Appointed Date: 30 November 2011
73 years old

Persons With Significant Control

Mr Timothy Peckover Burrill
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Norris
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANBURY PRODUCTIONS LTD Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 11 more events
27 Nov 2012
Appointment of Mr Timothy Peckover Burrill as a director
16 Aug 2012
Termination of appointment of Ela Shah as a director
16 Aug 2012
Company name changed MX2 film services LIMITED\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-16
  • NM01 ‐ Change of name by resolution
29 Mar 2012
Registered office address changed from 37/39 Rookwood Avenue New Malden, Surrey, KT3 4LY United Kingdom on 29 March 2012
30 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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