UTOPIAN PRODUCTIONS LIMITED
TUNBRIDGE WELLS RINGAN LEDWIDGE LIMITED URBANSALE LIMITED

Hellopages » Kent » Tunbridge Wells » TN2 5TN

Company number 04395836
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 44 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,002 . The most likely internet sites of UTOPIAN PRODUCTIONS LIMITED are www.utopianproductions.co.uk, and www.utopian-productions.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-three years and nine months. Utopian Productions Limited is a Private Limited Company. The company registration number is 04395836. Utopian Productions Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Utopian Productions Limited is 44 The Pantiles Tunbridge Wells Kent Tn2 5tn. The company`s financial liabilities are £3401.83k. It is £443.69k against last year. The cash in hand is £3260.23k. It is £58.41k against last year. And the total assets are £3564.15k, which is £361.99k against last year. LEDWIDGE, Wendy Vivian is a Secretary of the company. LEDWIDGE, Patrick James Anthony is a Director of the company. LEDWIDGE, Ringan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Motion picture production activities".


utopian productions Key Finiance

LIABILITIES £3401.83k
+14%
CASH £3260.23k
+1%
TOTAL ASSETS £3564.15k
+11%
All Financial Figures

Current Directors

Secretary
LEDWIDGE, Wendy Vivian
Appointed Date: 25 November 2002

Director
LEDWIDGE, Patrick James Anthony
Appointed Date: 28 April 2003
89 years old

Director
LEDWIDGE, Ringan
Appointed Date: 25 November 2002
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 November 2002
Appointed Date: 15 March 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 November 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Ringan Ledwidge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Mr Patrick James Anthony Ledwidge
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

Mrs Wendy Vivian Ledwidge
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

UTOPIAN PRODUCTIONS LIMITED Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,002

23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,002

...
... and 43 more events
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
17 Dec 2002
New secretary appointed
27 Nov 2002
Company name changed urbansale LIMITED\certificate issued on 27/11/02
15 Mar 2002
Incorporation