KELPIE PRODUCTIONS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7EB

Company number 03638775
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address OLD CHAMBERS, 93-94 WEST STREET, FARNHAM, SURREY, GU9 7EB
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 25 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of KELPIE PRODUCTIONS LIMITED are www.kelpieproductions.co.uk, and www.kelpie-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Kelpie Productions Limited is a Private Limited Company. The company registration number is 03638775. Kelpie Productions Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Kelpie Productions Limited is Old Chambers 93 94 West Street Farnham Surrey Gu9 7eb. . KELPIE, Nicola is a Secretary of the company. KELPIE, Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
KELPIE, Nicola
Appointed Date: 25 September 1998
Director
KELPIE, Michael
Appointed Date: 25 September 1998
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Persons With Significant Control

Michael Kelpie
Notified on: 25 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KELPIE PRODUCTIONS LIMITED Events

04 Nov 2016
Confirmation statement made on 25 September 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 35 more events
30 Sep 1998
New director appointed
30 Sep 1998
New secretary appointed
30 Sep 1998
Director resigned
30 Sep 1998
Secretary resigned
25 Sep 1998
Incorporation

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