Company number 08600012
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FOUR SUNS PRODUCTIONS LIMITED are www.foursunsproductions.co.uk, and www.four-suns-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Four Suns Productions Limited is a Private Limited Company.
The company registration number is 08600012. Four Suns Productions Limited has been working since 08 July 2013.
The present status of the company is Active. The registered address of Four Suns Productions Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . KENDALL, Paul Tonsley is a Director of the company. Director CARTER, John has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 08 July 2013
Appointed Date: 08 July 2013
55 years old
Persons With Significant Control
Mr Paul Tonsley Kendall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
FOUR SUNS PRODUCTIONS LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
04 Nov 2014
Total exemption small company accounts made up to 31 July 2014
16 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
17 Jul 2013
Appointment of Mr Paul Tonsley Kendall as a director
08 Jul 2013
Termination of appointment of John Carter as a director
08 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)