A POLISHED PRODUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 07984414
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 88 BAKER STREET, LONDON, ENGLAND, W1U 6TQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of A POLISHED PRODUCTION LIMITED are www.apolishedproduction.co.uk, and www.a-polished-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. A Polished Production Limited is a Private Limited Company. The company registration number is 07984414. A Polished Production Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of A Polished Production Limited is 88 Baker Street London England W1u 6tq. . AHMED, Sultan is a Director of the company. Secretary BAKER STREET MEDIA HOLDINGS LTD has been resigned. Director EVANS, Keith has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
AHMED, Sultan
Appointed Date: 12 December 2012
56 years old

Resigned Directors

Secretary
BAKER STREET MEDIA HOLDINGS LTD
Resigned: 28 May 2013
Appointed Date: 09 March 2012
Director
EVANS, Keith
Resigned: 06 May 2014
Appointed Date: 09 March 2012
74 years old

Persons With Significant Control

Mr Keith Evans
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

A POLISHED PRODUCTION LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
23 Mar 2016
Registered office address changed from C/O Dales Evans & Co Ltd Chartered Accountants 88/90 Baker Street London W1U 6TQ to 88 Baker Street London W1U 6TQ on 23 March 2016
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
18 Dec 2013
Total exemption small company accounts made up to 31 March 2013
08 Jul 2013
Registered office address changed from 25 Weymouth Street London W1G 7BP United Kingdom on 8 July 2013
12 Mar 2013
Annual return made up to 9 March 2013 with full list of shareholders
20 Dec 2012
Appointment of Mr Sultan Ahmed as a director
09 Mar 2012
Incorporation

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