4 PRODUCTIONS LIMITED
EAST SUSSEX ZEBEDI PRODUCTION LIMITED

Hellopages » East Sussex » Wealden » TN6 2NE

Company number 04136158
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 1ST FLOOR BROOK HOUSE MOUNT, PLEASANT, CROWBOROUGH, EAST SUSSEX, TN6 2NE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with no updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of 4 PRODUCTIONS LIMITED are www.4productions.co.uk, and www.4-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. 4 Productions Limited is a Private Limited Company. The company registration number is 04136158. 4 Productions Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of 4 Productions Limited is 1st Floor Brook House Mount Pleasant Crowborough East Sussex Tn6 2ne. . HENDERSON, Lee Shaw is a Director of the company. Secretary BAULCH, Louise Ann has been resigned. Secretary HENDERSON, Sarah Louise has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director BUTLER, Giles Peter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. Director MCLAUCHLAN, Anthony Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HENDERSON, Lee Shaw
Appointed Date: 08 February 2001
60 years old

Resigned Directors

Secretary
BAULCH, Louise Ann
Resigned: 08 February 2001
Appointed Date: 05 January 2001
Secretary
HENDERSON, Sarah Louise
Resigned: 30 September 2013
Appointed Date: 01 January 2005
Secretary
LUNN, Denis Christopher Carter
Resigned: 01 January 2005
Appointed Date: 08 February 2001
Director
BUTLER, Giles Peter
Resigned: 25 June 2004
Appointed Date: 08 February 2001
60 years old
Director
GOOD, Jayne Elizabeth
Resigned: 08 February 2001
Appointed Date: 05 January 2001
59 years old
Director
MCLAUCHLAN, Anthony Charles
Resigned: 01 July 2016
Appointed Date: 25 June 2004
89 years old

Persons With Significant Control

Mr Lee Shaw Henderson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

4 PRODUCTIONS LIMITED Events

08 Apr 2017
Confirmation statement made on 31 March 2017 with no updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Jul 2016
Confirmation statement made on 23 July 2016 with updates
23 Jul 2016
Director's details changed for Mr Lee Shaw Henderson on 1 July 2016
23 Jul 2016
Termination of appointment of Anthony Charles Mclauchlan as a director on 1 July 2016
...
... and 47 more events
16 Feb 2001
New director appointed
16 Feb 2001
Secretary resigned
16 Feb 2001
Director resigned
15 Feb 2001
Ad 08/02/01--------- £ si 98@1=98 £ ic 2/100
05 Jan 2001
Incorporation

4 PRODUCTIONS LIMITED Charges

11 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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