ART OF MIND PRODUCTIONS LIMITED
CHIPPING NORTON

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Company number 02972372
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address 36 MAIN STREET, OVER NORTON, CHIPPING NORTON, OXFORDSHIRE, OX7 5PR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 980 . The most likely internet sites of ART OF MIND PRODUCTIONS LIMITED are www.artofmindproductions.co.uk, and www.art-of-mind-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Art of Mind Productions Limited is a Private Limited Company. The company registration number is 02972372. Art of Mind Productions Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Art of Mind Productions Limited is 36 Main Street Over Norton Chipping Norton Oxfordshire Ox7 5pr. . NUDDS, Carol Anne is a Secretary of the company. NUDDS, Carol Anne is a Director of the company. YAPP, Richard Lawson is a Director of the company. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Nominee Director THE OXFORD LAW PUBLISHING COMPANY LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
NUDDS, Carol Anne
Appointed Date: 29 September 1994

Director
NUDDS, Carol Anne
Appointed Date: 29 September 1994
63 years old

Director
YAPP, Richard Lawson
Appointed Date: 29 September 1994
62 years old

Resigned Directors

Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994

Nominee Director
THE OXFORD LAW PUBLISHING COMPANY LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994

Persons With Significant Control

Mr Richard Lawson Yapp
Notified on: 18 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ART OF MIND PRODUCTIONS LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 980

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 980

...
... and 56 more events
18 May 1995
£ nc 100/1000 17/02/95
28 Mar 1995
Accounting reference date notified as 30/09
19 Oct 1994
Director resigned;new director appointed

19 Oct 1994
Secretary resigned;new secretary appointed

29 Sep 1994
Incorporation