Company number 05243503
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address CHARTER BUILDINGS, 9 ASHTON LANE, SALE, TRAFFORD, ENGLAND, M33 6WT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Brackman Wolfe & Company Ashton House Ashton Lane Sale M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015. The most likely internet sites of CUSTOM PRODUCTIONS LIMITED are www.customproductions.co.uk, and www.custom-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Custom Productions Limited is a Private Limited Company.
The company registration number is 05243503. Custom Productions Limited has been working since 28 September 2004.
The present status of the company is Active. The registered address of Custom Productions Limited is Charter Buildings 9 Ashton Lane Sale Trafford England M33 6wt. . SLEVIN, Marie is a Secretary of the company. SLEVIN, John James is a Director of the company. SLEVIN, Mark is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Persons With Significant Control
Mr John Slevin
Notified on: 14 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more
CUSTOM PRODUCTIONS LIMITED Events
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Registered office address changed from Brackman Wolfe & Company Ashton House Ashton Lane Sale M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
03 Sep 2015
Director's details changed for John James Slevin on 3 September 2015
...
... and 31 more events
03 Nov 2004
New secretary appointed
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
04 Oct 2004
Registered office changed on 04/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Sep 2004
Incorporation