Company number 04588854
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address ELM COTTAGE BUTLERS DENE ROAD, WOLDINGHAM, SURREY, CR3 7AH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LEGACY PRODUCTIONS LIMITED are www.legacyproductions.co.uk, and www.legacy-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Legacy Productions Limited is a Private Limited Company.
The company registration number is 04588854. Legacy Productions Limited has been working since 13 November 2002.
The present status of the company is Active. The registered address of Legacy Productions Limited is Elm Cottage Butlers Dene Road Woldingham Surrey Cr3 7ah. The cash in hand is £0k. It is £0k against last year. . FLITMAN, Maxine is a Director of the company. Secretary FLITMAN, Melvyn Daniel, Dr has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FILTMAN, Melvyn Daniel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".
legacy productions Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 26 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2002
Appointed Date: 13 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 2002
Appointed Date: 13 November 2002
Persons With Significant Control
Ms Maxine Flitman
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
LEGACY PRODUCTIONS LIMITED Events
31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
19 Nov 2016
Confirmation statement made on 23 October 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
23 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
10 Dec 2002
New director appointed
09 Dec 2002
Company name changed draftelite LIMITED\certificate issued on 09/12/02
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
13 Nov 2002
Incorporation