E T PRODUCTIONS LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2QF

Company number 05616745
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address HONEY HILL, FOUNDRY LANE, HASLEMERE, SURREY, GU27 2QF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 160 . The most likely internet sites of E T PRODUCTIONS LIMITED are www.etproductions.co.uk, and www.e-t-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Milford (Surrey) Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 9.1 miles; to Farnham Rail Station is 9.2 miles; to Farncombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E T Productions Limited is a Private Limited Company. The company registration number is 05616745. E T Productions Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of E T Productions Limited is Honey Hill Foundry Lane Haslemere Surrey Gu27 2qf. . TAYLOR, Laurence Douglas is a Secretary of the company. JESSOP, Emma Jane is a Director of the company. TAYLOR, Edward Stanley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
TAYLOR, Laurence Douglas
Appointed Date: 09 November 2005

Director
JESSOP, Emma Jane
Appointed Date: 25 September 2006
53 years old

Director
TAYLOR, Edward Stanley
Appointed Date: 09 November 2005
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Edward Stanley Taylor
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

Emma Jane Jessop
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E T PRODUCTIONS LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 160

10 Aug 2015
Accounts for a dormant company made up to 30 November 2014
10 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 160

...
... and 35 more events
22 Dec 2005
Secretary resigned
22 Dec 2005
Director resigned
22 Dec 2005
New secretary appointed
22 Dec 2005
New director appointed
09 Nov 2005
Incorporation