GRAEME PARK PRODUCTIONS LIMITED
CROWBOROUGH FIRST-STOP COMPOSITION LIMITED

Hellopages » East Sussex » Wealden » TN6 3DZ

Company number 05956843
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address SUITE 2 RAUTER HOUSE SYBRON WAY, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, UNITED KINGDOM, TN6 3DZ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 28 June 2016. The most likely internet sites of GRAEME PARK PRODUCTIONS LIMITED are www.graemeparkproductions.co.uk, and www.graeme-park-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Graeme Park Productions Limited is a Private Limited Company. The company registration number is 05956843. Graeme Park Productions Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Graeme Park Productions Limited is Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex United Kingdom Tn6 3dz. . PARK, Graeme George is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
PARK, Graeme George
Appointed Date: 20 November 2006
62 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 01 May 2008

Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 20 November 2006

Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 20 November 2006
Appointed Date: 05 October 2006

Nominee Director
GOOD, Jayne Elizabeth
Resigned: 20 November 2006
Appointed Date: 05 October 2006
59 years old

Persons With Significant Control

Mr Graeme George Park
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GRAEME PARK PRODUCTIONS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 5 October 2016 with updates
28 Jun 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 28 June 2016
08 Oct 2015
Annual return made up to 5 October 2015
Statement of capital on 2015-10-08
  • GBP 100

20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
23 Jan 2007
Accounting reference date extended from 31/10/07 to 31/03/08
23 Jan 2007
New director appointed
08 Dec 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

04 Dec 2006
Company name changed first-stop composition LIMITED\certificate issued on 04/12/06
05 Oct 2006
Incorporation