EARTHBOUND PRODUCTIONS LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 7UA

Company number 05164373
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address BELGRAVE ACCOUNTS, 20 BELGRAVE ROAD, SALE, CHESHIRE, M33 7UA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of EARTHBOUND PRODUCTIONS LIMITED are www.earthboundproductions.co.uk, and www.earthbound-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Earthbound Productions Limited is a Private Limited Company. The company registration number is 05164373. Earthbound Productions Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Earthbound Productions Limited is Belgrave Accounts 20 Belgrave Road Sale Cheshire M33 7ua. . LEE, Angela, Dr. is a Secretary of the company. LAL, Archie is a Director of the company. Secretary LAL, Bina has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
LEE, Angela, Dr.
Appointed Date: 06 August 2009

Director
LAL, Archie
Appointed Date: 16 July 2004
62 years old

Resigned Directors

Secretary
LAL, Bina
Resigned: 06 August 2009
Appointed Date: 16 July 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 2004
Appointed Date: 28 June 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 2004
Appointed Date: 28 June 2004

Persons With Significant Control

Mr Archie Lal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EARTHBOUND PRODUCTIONS LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 30 June 2015
23 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1

13 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 28 more events
09 Aug 2004
New secretary appointed
28 Jul 2004
New director appointed
30 Jun 2004
Secretary resigned
30 Jun 2004
Director resigned
28 Jun 2004
Incorporation