ALL OUT PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 02800464
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address WAVERLEY HOUSE 2ND FLOOR, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 300 ; Director's details changed for Mr Jeremy Nelson on 13 February 2016. The most likely internet sites of ALL OUT PRODUCTIONS LIMITED are www.alloutproductions.co.uk, and www.all-out-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. All Out Productions Limited is a Private Limited Company. The company registration number is 02800464. All Out Productions Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of All Out Productions Limited is Waverley House 2nd Floor 7 12 Noel Street London W1f 8gq. . ACKERMAN, Steven Lewis is a Director of the company. BURDIN, Paul Boscoe Leo is a Director of the company. NELSON, Jeremy is a Director of the company. Secretary ALLEYNE, Sonita Charlene has been resigned. Secretary BUCHANAN, Justine has been resigned. Secretary WRENCH, Nigel Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEYNE, Sonita Charlene has been resigned. Director COOK, David Mitchell has been resigned. Director PROSSER, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
ACKERMAN, Steven Lewis
Appointed Date: 03 May 2005
56 years old
Director
BURDIN, Paul Boscoe Leo
Appointed Date: 01 December 2015
49 years old
Director
NELSON, Jeremy
Appointed Date: 01 April 2013
61 years old

Resigned Directors

Secretary
ALLEYNE, Sonita Charlene
Resigned: 09 October 2009
Appointed Date: 03 May 2005
Secretary
BUCHANAN, Justine
Resigned: 01 November 1996
Appointed Date: 17 March 1993
Secretary
WRENCH, Nigel Philip
Resigned: 03 May 2005
Appointed Date: 01 November 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 1993
Appointed Date: 17 March 1993
Director
ALLEYNE, Sonita Charlene
Resigned: 09 October 2009
Appointed Date: 03 May 2005
58 years old
Director
COOK, David Mitchell
Resigned: 12 April 2013
Appointed Date: 25 February 1994
59 years old
Director
PROSSER, David John
Resigned: 11 December 2001
Appointed Date: 17 March 1993
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 1993
Appointed Date: 17 March 1993

ALL OUT PRODUCTIONS LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 300
11 Mar 2016
Director's details changed for Mr Jeremy Nelson on 13 February 2016
11 Mar 2016
Director's details changed for Mr Paul Boscoe Leo Burdin on 13 February 2016
11 Mar 2016
Director's details changed for Mr Steven Lewis Ackerman on 13 February 2016
...
... and 77 more events
28 Mar 1994
New director appointed
28 Mar 1994
Accounting reference date extended from 30/08 to 31/08
08 Nov 1993
Accounting reference date notified as 30/08
25 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1993
Incorporation

ALL OUT PRODUCTIONS LIMITED Charges

2 May 2006
Debenture
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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