APMS PRODUCTIONS LIMITED
DORSET


Company number 02787716
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address 17 CHURCH STREET, POOLE, DORSET, BH15 1JP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of APMS PRODUCTIONS LIMITED are www.apmsproductions.co.uk, and www.apms-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Apms Productions Limited is a Private Limited Company. The company registration number is 02787716. Apms Productions Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Apms Productions Limited is 17 Church Street Poole Dorset Bh15 1jp. . SARONY-FRYE, Paul Anthony Kim is a Secretary of the company. SARONY-FRYE, Annette Kathleen is a Director of the company. SARONY-FRYE, Paul Anthony Kim is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SARONY-FRYE, Paul Anthony Kim
Appointed Date: 08 February 1993
Director
SARONY-FRYE, Annette Kathleen
Appointed Date: 08 February 1993
76 years old
Director
SARONY-FRYE, Paul Anthony Kim
Appointed Date: 08 February 1993
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993

Persons With Significant Control

Mr Paul Anthony Kim Sarony-Frye
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APMS PRODUCTIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 45 more events
02 Mar 1993
Ad 23/02/93--------- £ si 2@1=2 £ ic 2/4
02 Mar 1993
Registered office changed on 02/03/93 from: sun alliance house dean park crescent bournemouth dorset BH1 1JF
02 Mar 1993
Accounting reference date notified as 28/02
15 Feb 1993
New secretary appointed
08 Feb 1993
Incorporation

APMS PRODUCTIONS LIMITED Charges

11 May 1998
Debenture
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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