INFACTUATION PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6QL

Company number 03474844
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address STUDIO 34 THE OLD TRUMAN BREWERY, 91 BRICK LANE, LONDON, E1 6QL
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,500 . The most likely internet sites of INFACTUATION PRODUCTIONS LIMITED are www.infactuationproductions.co.uk, and www.infactuation-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 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.Infactuation Productions Limited is a Private Limited Company. The company registration number is 03474844. Infactuation Productions Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Infactuation Productions Limited is Studio 34 The Old Truman Brewery 91 Brick Lane London E1 6ql. . STRIDE, Michael Colin is a Secretary of the company. STRIDE, Michael Colin is a Director of the company. WALLIS, Andrew Graham is a Director of the company. WILLIAMS, Ros Gihan is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
STRIDE, Michael Colin
Appointed Date: 02 December 1997
Director
STRIDE, Michael Colin
Appointed Date: 02 December 1997
55 years old
Director
WALLIS, Andrew Graham
Appointed Date: 16 April 2009
79 years old
Director
WILLIAMS, Ros Gihan
Appointed Date: 02 December 1997
52 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Nominee Director
RM NOMINEES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Michael Colin Stride
Notified on: 2 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ros Gihan Williams
Notified on: 2 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Graham Wallis
Notified on: 2 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFACTUATION PRODUCTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 2 December 2016 with updates
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,500
18 Dec 2015
Director's details changed for Andrew Graham Wallis on 1 March 2015
18 Dec 2015
Director's details changed for Ms Ros Gihan Williams on 21 September 2015
...
... and 49 more events
05 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 1998
Registered office changed on 05/01/98 from: c/o rm company services LIMITED 3RD floor.124-130 Tabernacle st. London EC2A 4SD
02 Dec 1997
Incorporation

Similar Companies

INFACT UK LIMITED INFACTION CONSULTING LIMITED INFADATA SOLUTIONS LTD INFADEV LTD INFAGE LIMITED INFAI U.K. LTD. IN-FAITH LIMITED