MARTIN GATES PRODUCTIONS LIMITED
BURFORD

Hellopages » Oxfordshire » West Oxfordshire » OX18 4SG

Company number 02344290
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address BOWMAN & HILLIER BUILDING, THE OLD BREWERY PRIORY LANE, BURFORD, OXFORDSHIRE, OX18 4SG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of MARTIN GATES PRODUCTIONS LIMITED are www.martingatesproductions.co.uk, and www.martin-gates-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Ascott-under-Wychwood Rail Station is 5.1 miles; to Kingham Rail Station is 6.5 miles; to Charlbury Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Gates Productions Limited is a Private Limited Company. The company registration number is 02344290. Martin Gates Productions Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Martin Gates Productions Limited is Bowman Hillier Building The Old Brewery Priory Lane Burford Oxfordshire Ox18 4sg. . GATES, Susan Lynne is a Secretary of the company. GATES, Martin Ronald is a Director of the company. Secretary ABSALOM, Sarah has been resigned. Secretary PARKHOUSE, Thomas Alfred has been resigned. Secretary WILLOW TAXATION & SECRETARIAL SERVICES LIMITED has been resigned. Director LOCK, Peter Stuart has been resigned. Director PARKHOUSE, Thomas Alfred has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GATES, Susan Lynne
Appointed Date: 08 June 2000
Director
GATES, Martin Ronald

83 years old

Resigned Directors

Secretary
ABSALOM, Sarah
Resigned: 08 June 2000
Appointed Date: 20 January 1995
Secretary
PARKHOUSE, Thomas Alfred
Resigned: 20 January 1995
Appointed Date: 01 September 1992
Secretary
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
Resigned: 01 September 1992
Director
LOCK, Peter Stuart
Resigned: 01 January 1998
Appointed Date: 30 December 1994
70 years old
Director
PARKHOUSE, Thomas Alfred
Resigned: 08 June 2000
Appointed Date: 01 September 1992
80 years old

Persons With Significant Control

Mr Martin Ronald Gates
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MARTIN GATES PRODUCTIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Jul 2016
Micro company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 80 more events
23 May 1989
Wd 15/05/89 ad 15/03/89--------- £ si 98@1=98 £ ic 2/100
25 Apr 1989
Memorandum and Articles of Association
25 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1989
Company name changed namebrook LIMITED\certificate issued on 03/04/89
07 Feb 1989
Incorporation

MARTIN GATES PRODUCTIONS LIMITED Charges

1 August 1997
Agreement
Delivered: 6 August 1997
Status: Satisfied on 13 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of all rights under the rights documents and…
31 July 1997
Debenture
Delivered: 5 August 1997
Status: Satisfied on 8 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1996
Rent deposit deed
Delivered: 1 July 1996
Status: Satisfied on 28 August 2013
Persons entitled: Howard De Walden Estates Limited
Description: The deposited sum being £2,625.00 and all investments and…
8 February 1995
Deed of mortgage
Delivered: 22 February 1995
Status: Satisfied on 28 August 2013
Persons entitled: Carrington Productions International Limited
Description: The companys entire copyright including all vested…
29 April 1991
Charge over credit balance
Delivered: 2 May 1991
Status: Satisfied on 13 August 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of $84,000 together with interest secured now or to…

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