SMALL WORLD PRODUCTIONS LIMITED
CARDIFF


Company number 02440427
Status Active
Incorporation Date 6 November 1989
Company Type Private Limited Company
Address 58 TY DRAW ROAD, ROATH PARK, CARDIFF, SOUTH GLAMORGAN, CF25 5HD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SMALL WORLD PRODUCTIONS LIMITED are www.smallworldproductions.co.uk, and www.small-world-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Small World Productions Limited is a Private Limited Company. The company registration number is 02440427. Small World Productions Limited has been working since 06 November 1989. The present status of the company is Active. The registered address of Small World Productions Limited is 58 Ty Draw Road Roath Park Cardiff South Glamorgan Cf25 5hd. . JONES, Charlotte is a Secretary of the company. JONES, Justyn William Philip is a Director of the company. Secretary JACOBS, David Arthur has been resigned. Secretary JONES, Justyn William Philip has been resigned. Director HARTZELL, James Graham has been resigned. Director JACOBS, David Arthur has been resigned. Director NEWSON, Carey has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
JONES, Charlotte
Appointed Date: 17 May 2001
Director
JONES, Justyn William Philip
Appointed Date: 01 January 1997
64 years old

Resigned Directors

Secretary
JACOBS, David Arthur
Resigned: 05 March 1998
Secretary
JONES, Justyn William Philip
Resigned: 17 May 2001
Appointed Date: 05 March 1998
Director
HARTZELL, James Graham
Resigned: 01 December 2000
67 years old
Director
JACOBS, David Arthur
Resigned: 01 January 1997
65 years old
Director
NEWSON, Carey
Resigned: 17 May 2001
67 years old

Persons With Significant Control

Mr Justyn William Philip Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SMALL WORLD PRODUCTIONS LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 6
26 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 6
...
... and 64 more events
13 Feb 1990
Secretary resigned;new secretary appointed
13 Feb 1990
Director resigned;new director appointed
12 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1990
Company name changed bromorten associates LIMITED\certificate issued on 29/12/89
06 Nov 1989
Incorporation

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