Company number 07559876
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 68-80 HANBURY STREET, LONDON, ENGLAND, E1 5JL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from 21 Trinity Green Mile End Road London E1 4TS England to 68-80 Hanbury Street London E1 5JL on 21 March 2017; Director's details changed for Mr Patrick William Thomas Neate on 10 March 2017. The most likely internet sites of BOOK SLAM PRODUCTIONS LTD are www.bookslamproductions.co.uk, and www.book-slam-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Book Slam Productions Ltd is a Private Limited Company.
The company registration number is 07559876. Book Slam Productions Ltd has been working since 10 March 2011.
The present status of the company is Active. The registered address of Book Slam Productions Ltd is 68 80 Hanbury Street London England E1 5jl. . JACK, Elliott is a Director of the company. NEATE, Patrick William Thomas is a Director of the company. Director ROBERTSON, Angela has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Director
ROBERTSON, Angela
Resigned: 14 September 2015
Appointed Date: 09 May 2011
56 years old
Persons With Significant Control
Mr Elliott Jack
Notified on: 10 March 2017
51 years old
Nature of control: Has significant influence or control
BOOK SLAM PRODUCTIONS LTD Events
21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Mar 2017
Registered office address changed from 21 Trinity Green Mile End Road London E1 4TS England to 68-80 Hanbury Street London E1 5JL on 21 March 2017
21 Mar 2017
Director's details changed for Mr Patrick William Thomas Neate on 10 March 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
...
... and 23 more events
05 Aug 2011
Appointment of Elliot Jack as a director
02 Jun 2011
Appointment of Angela Robertson as a director
11 May 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Apr 2011
Registered office address changed from Flat 4 182 Hammersmith Grove London W6 7HF England on 18 April 2011
10 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted