ANY SCREEN PRODUCTION LIMITED
LONDON MEDIAPLAY INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W9 1BE
Company number 03332240
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address JAMES COOK, 46 RANDOLPH AVENUE, RANDOLPH AVENUE, LONDON, W9 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 200 . The most likely internet sites of ANY SCREEN PRODUCTION LIMITED are www.anyscreenproduction.co.uk, and www.any-screen-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barbican Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Any Screen Production Limited is a Private Limited Company. The company registration number is 03332240. Any Screen Production Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Any Screen Production Limited is James Cook 46 Randolph Avenue Randolph Avenue London W9 1be. . COOK, James Bingham is a Secretary of the company. COOK, Ferhan is a Director of the company. COOK, James Bingham is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOK, James Bingham
Appointed Date: 12 March 1997
Director
COOK, Ferhan
Appointed Date: 12 March 1997
73 years old
Director
COOK, James Bingham
Appointed Date: 26 March 1997
71 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997

Persons With Significant Control

Mr James Bingham Cook
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ferhan Cook
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANY SCREEN PRODUCTION LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 200
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 200
...
... and 48 more events
14 Apr 1997
New secretary appointed
14 Apr 1997
Director resigned
14 Apr 1997
Secretary resigned
14 Apr 1997
Registered office changed on 14/04/97 from: international house 31 church road hendon london NW4 4EB
12 Mar 1997
Incorporation

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