ULTIMATE STRONGMAN PRODUCTIONS LIMITED
WATFORD GROVEWAY VENTURES LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP
Company number 07410142
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Statement of capital following an allotment of shares on 1 February 2016 GBP 200 . The most likely internet sites of ULTIMATE STRONGMAN PRODUCTIONS LIMITED are www.ultimatestrongmanproductions.co.uk, and www.ultimate-strongman-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Strongman Productions Limited is a Private Limited Company. The company registration number is 07410142. Ultimate Strongman Productions Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Ultimate Strongman Productions Limited is C O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts Wd17 1hp. . MCCONACHIE, David Robert is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MCCONACHIE, David Robert
Appointed Date: 27 May 2011
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 27 May 2011
Appointed Date: 18 October 2010
94 years old

Persons With Significant Control

Mr David Robert Mcconachie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Ross
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE STRONGMAN PRODUCTIONS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 18 October 2016 with updates
13 Dec 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 200
17 May 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 200
18 Mar 2016
Company name changed groveway ventures LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
...
... and 13 more events
11 Jul 2011
Appointment of David Robert Mcconachie as a director
20 Jun 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
02 Jun 2011
Termination of appointment of Barbara Kahan as a director
02 Jun 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2011
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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