ACROSS THE POND PRODUCTIONS LIMITED
LONDON

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Company number 06935403
Status Active
Incorporation Date 16 June 2009
Company Type Private Limited Company
Address FLOOR 3 53, FRITH STREET, LONDON, W1D 4SN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Nicola Caroline Hames as a secretary on 7 July 2016; Termination of appointment of Nicola Caroline Hames as a director on 7 July 2016. The most likely internet sites of ACROSS THE POND PRODUCTIONS LIMITED are www.acrossthepondproductions.co.uk, and www.across-the-pond-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Across The Pond Productions Limited is a Private Limited Company. The company registration number is 06935403. Across The Pond Productions Limited has been working since 16 June 2009. The present status of the company is Active. The registered address of Across The Pond Productions Limited is Floor 3 53 Frith Street London W1d 4sn. . COHEN, Julie is a Director of the company. WADDILOVE, Robert Leslie is a Director of the company. Secretary HAMES, Nicola Caroline has been resigned. Director HAMES, Nicola Caroline has been resigned. The company operates in "Video production activities".


Current Directors

Director
COHEN, Julie
Appointed Date: 16 June 2009
53 years old
Director
WADDILOVE, Robert Leslie
Appointed Date: 18 July 2013
44 years old

Resigned Directors

Secretary
HAMES, Nicola Caroline
Resigned: 07 July 2016
Appointed Date: 18 February 2014
Director
HAMES, Nicola Caroline
Resigned: 07 July 2016
Appointed Date: 29 January 2016
45 years old

ACROSS THE POND PRODUCTIONS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Termination of appointment of Nicola Caroline Hames as a secretary on 7 July 2016
07 Jul 2016
Termination of appointment of Nicola Caroline Hames as a director on 7 July 2016
29 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jan 2016
Secretary's details changed for Miss Nicola Caroline Bennett-Blacklock on 29 January 2015
...
... and 18 more events
02 Oct 2010
Total exemption small company accounts made up to 31 December 2009
15 Jul 2010
Annual return made up to 16 June 2010 with full list of shareholders
14 Jul 2010
Director's details changed for Julie Cohen on 16 June 2010
03 Jun 2010
Previous accounting period shortened from 30 June 2010 to 31 December 2009
16 Jun 2009
Incorporation

ACROSS THE POND PRODUCTIONS LIMITED Charges

3 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…
5 November 2012
Legal charge
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Benesco Charity Limited
Description: The sum of £34,182.00 in a bank account.

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