STOCK PRODUCTIONS LIMITED
GODALMING DECEMBER PRODUCTIONS LIMITED

Hellopages » Surrey » Waverley » GU8 4AX

Company number 03868743
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address NORTH MUNSTEAD STUD FARM, NORTH MUNSTEAD LANE, GODALMING, ENGLAND, GU8 4AX
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from 125 Wood Street London EC2V 7AW to North Munstead Stud Farm North Munstead Lane Godalming GU8 4AX on 7 November 2016; Termination of appointment of Pennsec Limited as a secretary on 2 November 2016. The most likely internet sites of STOCK PRODUCTIONS LIMITED are www.stockproductions.co.uk, and www.stock-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Stock Productions Limited is a Private Limited Company. The company registration number is 03868743. Stock Productions Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Stock Productions Limited is North Munstead Stud Farm North Munstead Lane Godalming England Gu8 4ax. . BRUNTON, Gillian Agnes, Lady is a Director of the company. BRUNTON, Gordon Charles, Sir is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary KELLY, Alison Martine has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary SUMMERS, Graham has been resigned. Secretary PENNSEC LIMITED has been resigned. Director ANDERSON, Keith David has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director REEVE, James Edward Taylor has been resigned. Director SEXTON, Paul Charles Peake has been resigned. Director WARD, Christopher Charles has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
BRUNTON, Gillian Agnes, Lady
Appointed Date: 09 December 1999
89 years old
Director
BRUNTON, Gordon Charles, Sir
Appointed Date: 09 December 1999
103 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Secretary
GAIN, Jonathan Mark
Resigned: 31 March 2003
Appointed Date: 29 October 1999
Secretary
KELLY, Alison Martine
Resigned: 30 July 2013
Appointed Date: 23 October 2008
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 29 October 1999
Secretary
SUMMERS, Graham
Resigned: 22 October 2008
Appointed Date: 01 May 2003
Secretary
PENNSEC LIMITED
Resigned: 02 November 2016
Appointed Date: 30 July 2013
Director
ANDERSON, Keith David
Resigned: 01 May 2003
Appointed Date: 10 February 2000
86 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
REEVE, James Edward Taylor
Resigned: 03 April 2006
Appointed Date: 29 October 1999
65 years old
Director
SEXTON, Paul Charles Peake
Resigned: 31 March 2003
Appointed Date: 29 October 1999
62 years old
Director
WARD, Christopher Charles
Resigned: 27 November 2006
Appointed Date: 10 February 2000
73 years old

Persons With Significant Control

Lady Gillian Agnes Brunton
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - 75% or more

STOCK PRODUCTIONS LIMITED Events

16 Dec 2016
Confirmation statement made on 29 October 2016 with updates
07 Nov 2016
Registered office address changed from 125 Wood Street London EC2V 7AW to North Munstead Stud Farm North Munstead Lane Godalming GU8 4AX on 7 November 2016
04 Nov 2016
Termination of appointment of Pennsec Limited as a secretary on 2 November 2016
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
04 Jan 2000
Ad 09/12/99--------- £ si [email protected]=750000 £ ic 1/750001
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
23 Nov 1999
Company name changed december productions LIMITED\certificate issued on 24/11/99
29 Oct 1999
Incorporation

STOCK PRODUCTIONS LIMITED Charges

30 October 2003
Security assignment and charge
Delivered: 10 November 2003
Status: Outstanding
Persons entitled: Comerica Bank
Description: The entire copyright throughout the universe in the…
25 November 2002
Security assignment and charge relating to "gladiatress"
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Comerica Bank - California
Description: The benefit of and all rights acquired or to be acquired by…

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