VON PLANTA PRODUCTIONS LIMITED
VIDEO ONE LIMITED

Hellopages » Greater London » Wandsworth » SW11 3RA

Company number 03012824
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address 18 BATTERSEA SQUARE, LONDON, SW11 3RA
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 1 . The most likely internet sites of VON PLANTA PRODUCTIONS LIMITED are www.vonplantaproductions.co.uk, and www.von-planta-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Von Planta Productions Limited is a Private Limited Company. The company registration number is 03012824. Von Planta Productions Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Von Planta Productions Limited is 18 Battersea Square London Sw11 3ra. . VON PLANTA, Regina is a Secretary of the company. VON PLANTA, Claudio is a Director of the company. Nominee Secretary BRADSHAW, Steven John has been resigned. Nominee Director R B SERVICES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
VON PLANTA, Regina
Appointed Date: 25 January 1995

Director
VON PLANTA, Claudio
Appointed Date: 25 January 1995
63 years old

Resigned Directors

Nominee Secretary
BRADSHAW, Steven John
Resigned: 25 January 1995
Appointed Date: 23 January 1995

Nominee Director
R B SERVICES LIMITED
Resigned: 25 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Mr Claudio Von Planta
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

VON PLANTA PRODUCTIONS LIMITED Events

05 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1

...
... and 44 more events
28 Feb 1995
Company name changed misha video production LIMITED\certificate issued on 01/03/95
10 Feb 1995
Ad 31/01/95--------- £ si 1@1=1 £ ic 1/2

06 Feb 1995
Director resigned;new director appointed

06 Feb 1995
Secretary resigned;new secretary appointed

23 Jan 1995
Incorporation