TONY CHARLES PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 04170856
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of TONY CHARLES PRODUCTIONS LIMITED are www.tonycharlesproductions.co.uk, and www.tony-charles-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Charles Productions Limited is a Private Limited Company. The company registration number is 04170856. Tony Charles Productions Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Tony Charles Productions Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . CHARLES, Audrey is a Secretary of the company. CHARLES, Anthony Ronald is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CHARLES, Audrey
Appointed Date: 01 March 2001

Director
CHARLES, Anthony Ronald
Appointed Date: 01 March 2001
83 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Anthony Ronald Charles
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

TONY CHARLES PRODUCTIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100

...
... and 27 more events
03 Jan 2003
Total exemption full accounts made up to 31 March 2002
06 Mar 2002
Return made up to 01/03/02; full list of members
22 Mar 2001
Ad 07/03/01--------- £ si 99@1=99 £ ic 1/100
08 Mar 2001
Secretary resigned
01 Mar 2001
Incorporation