AMABALA PRODUCTIONS LIMITED
COVENT GARDEN AMABALA MANAGEMENT & PROMOTIONS LIMITED

Hellopages » Greater London » Westminster » WC2E 9HP

Company number 03893846
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 3RD FLOOR, 20 BEDFORD STREET, COVENT GARDEN, LONDON, ENGLAND, WC2E 9HP
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 56 Arlingford Road London SW2 2TA to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on 20 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMABALA PRODUCTIONS LIMITED are www.amabalaproductions.co.uk, and www.amabala-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amabala Productions Limited is a Private Limited Company. The company registration number is 03893846. Amabala Productions Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Amabala Productions Limited is 3rd Floor 20 Bedford Street Covent Garden London England Wc2e 9hp. . KAISER, Bianca is a Secretary of the company. BIRCH, Trenton is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary ANDERSON, Ronald David has been resigned. Secretary BIRCH, Trenton has been resigned. Secretary GOLDSTEIN, Daniel has been resigned. Secretary RAWLINSON, Neil has been resigned. Secretary STOTT, Brett Jefferson has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director RAWLINSON, Neil has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
KAISER, Bianca
Appointed Date: 18 March 2013
Director
BIRCH, Trenton
Appointed Date: 11 January 2001
53 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 14 December 1999
Secretary
ANDERSON, Ronald David
Resigned: 17 March 2013
Appointed Date: 10 January 2005
Secretary
BIRCH, Trenton
Resigned: 02 March 2004
Appointed Date: 01 November 2001
Secretary
GOLDSTEIN, Daniel
Resigned: 02 March 2004
Appointed Date: 01 January 2002
Secretary
RAWLINSON, Neil
Resigned: 01 September 2001
Appointed Date: 11 January 2001
Secretary
STOTT, Brett Jefferson
Resigned: 01 August 2005
Appointed Date: 04 April 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 20 December 1999
Appointed Date: 14 December 1999
Director
RAWLINSON, Neil
Resigned: 01 September 2001
Appointed Date: 11 January 2001
51 years old

Persons With Significant Control

Mr Trenton Birch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AMABALA PRODUCTIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 14 December 2016 with updates
20 Feb 2017
Registered office address changed from 56 Arlingford Road London SW2 2TA to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on 20 February 2017
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Compulsory strike-off action has been discontinued
22 Mar 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
...
... and 66 more events
30 Dec 1999
Ad 20/12/99--------- £ si 1@1=1 £ ic 2/3
30 Dec 1999
Ad 20/12/99--------- £ si 1@1=1 £ ic 1/2
30 Dec 1999
Secretary resigned
30 Dec 1999
Director resigned
14 Dec 1999
Incorporation

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