ACCIDENTAL PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 03012672
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2,000 . The most likely internet sites of ACCIDENTAL PRODUCTIONS LIMITED are www.accidentalproductions.co.uk, and www.accidental-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Accidental Productions Limited is a Private Limited Company. The company registration number is 03012672. Accidental Productions Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Accidental Productions Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . WILLIAMS, Ian Philip is a Secretary of the company. FOULDS, Julie Amanda is a Director of the company. WILLIAMS, Ian Philip is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
WILLIAMS, Ian Philip
Appointed Date: 23 January 1995
Director
FOULDS, Julie Amanda
Appointed Date: 23 January 1995
65 years old
Director
WILLIAMS, Ian Philip
Appointed Date: 23 January 1995
66 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Mr Ian Philip Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Amanda Foulds
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCIDENTAL PRODUCTIONS LIMITED Events

02 Mar 2017
Confirmation statement made on 23 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,000
29 Jan 2016
Director's details changed for Julie Amanda Foulds on 1 September 2015
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
01 Aug 1995
Ad 23/01/95--------- £ si 1998@1=1998 £ ic 2/2000
25 Jan 1995
Registered office changed on 25/01/95 from: P.O. Box 55 7 spa road london SE16 3QQ
25 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
25 Jan 1995
Director resigned;new director appointed
23 Jan 1995
Incorporation

ACCIDENTAL PRODUCTIONS LIMITED Charges

1 July 2004
Debenture
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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