LONGSHOT PRODUCTIONS LIMITED
RUDGWICK

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Company number 03806498
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address TILLHOUSE FARM, HORSHAM ROAD ELLEN'S GREEN, RUDGWICK, WEST SUSSEX, RH12 3AS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LONGSHOT PRODUCTIONS LIMITED are www.longshotproductions.co.uk, and www.longshot-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Christs Hospital Rail Station is 5.3 miles; to Littlehaven Rail Station is 5.9 miles; to Dorking West Rail Station is 9.4 miles; to Dorking Deepdene Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longshot Productions Limited is a Private Limited Company. The company registration number is 03806498. Longshot Productions Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Longshot Productions Limited is Tillhouse Farm Horsham Road Ellen S Green Rudgwick West Sussex Rh12 3as. . LONGSTAFF, Claire is a Secretary of the company. LONGSTAFF, Claire is a Director of the company. LONGSTAFF, David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LONGSTAFF, Richard John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LONGSTAFF, Claire
Appointed Date: 23 August 1999

Director
LONGSTAFF, Claire
Appointed Date: 23 August 1999
69 years old

Director
LONGSTAFF, David
Appointed Date: 23 August 1999
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 September 1999
Appointed Date: 13 July 1999

Director
LONGSTAFF, Richard John
Resigned: 01 April 2003
Appointed Date: 23 August 1999
51 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 September 1999
Appointed Date: 13 July 1999

Persons With Significant Control

Mr David Longstaff
Notified on: 26 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGSHOT PRODUCTIONS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 July 2015
26 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 4

04 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
12 Oct 1999
New director appointed
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
29 Sep 1999
Registered office changed on 29/09/99 from: 381 kingsway hove east sussex BN3 4QD
13 Jul 1999
Incorporation

LONGSHOT PRODUCTIONS LIMITED Charges

7 May 2004
Debenture
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…