ACTION PRODUCTIONS LTD
SALE

Hellopages » Greater Manchester » Trafford » M33 6HQ

Company number 09146348
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 6 SOUTHERN ROAD, SALE, CHESHIRE, ENGLAND, M33 6HQ
Home Country United Kingdom
Nature of Business 59113 - Television programme 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 24 July 2016 with updates; Registered office address changed from 79 Hillsborough Drive Bury Lancashire BL9 8LF England to 6 Southern Road Sale Cheshire M33 6HQ on 31 May 2016. The most likely internet sites of ACTION PRODUCTIONS LTD are www.actionproductions.co.uk, and www.action-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Action Productions Ltd is a Private Limited Company. The company registration number is 09146348. Action Productions Ltd has been working since 24 July 2014. The present status of the company is Active. The registered address of Action Productions Ltd is 6 Southern Road Sale Cheshire England M33 6hq. . JOHNS, Jennifer Louise, Dr is a Secretary of the company. SYKES, Paul Kenneth Allan is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
JOHNS, Jennifer Louise, Dr
Appointed Date: 01 July 2015

Director
SYKES, Paul Kenneth Allan
Appointed Date: 24 July 2014
51 years old

Persons With Significant Control

Mr Paul Kenneth Allan Sykes
Notified on: 25 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ACTION PRODUCTIONS LTD Events

18 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
31 May 2016
Registered office address changed from 79 Hillsborough Drive Bury Lancashire BL9 8LF England to 6 Southern Road Sale Cheshire M33 6HQ on 31 May 2016
26 Oct 2015
Registered office address changed from 13 Hathaway Road Bury Lancashire BL9 8EQ to 79 Hillsborough Drive Bury Lancashire BL9 8LF on 26 October 2015
21 Sep 2015
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 24 July 2015
05 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015

05 Aug 2015
Appointment of Dr Jennifer Louise Johns as a secretary on 1 July 2015
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted