APPLECREEK PRODUCTIONS LIMITED
LONDON ACRE 792 LIMITED

Hellopages » Greater London » Westminster » W1U 2NT

Company number 04929412
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 47 Marylebone Lane London W1U 2NT on 6 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of APPLECREEK PRODUCTIONS LIMITED are www.applecreekproductions.co.uk, and www.applecreek-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Applecreek Productions Limited is a Private Limited Company. The company registration number is 04929412. Applecreek Productions Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Applecreek Productions Limited is 47 Marylebone Lane London England W1u 2nt. . PIERCE, Andrew is a Secretary of the company. PLATELL, Amanda Jane is a Director of the company. Secretary RICHARDSON, Adam has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
PIERCE, Andrew
Appointed Date: 02 July 2007
Director
PLATELL, Amanda Jane
Appointed Date: 09 December 2003
67 years old

Resigned Directors

Secretary
RICHARDSON, Adam
Resigned: 02 July 2007
Appointed Date: 09 December 2003
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 09 December 2003
Appointed Date: 10 October 2003
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 09 December 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Ms Amanda Jane Platell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

APPLECREEK PRODUCTIONS LIMITED Events

16 Dec 2016
Confirmation statement made on 10 October 2016 with updates
06 Sep 2016
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 47 Marylebone Lane London W1U 2NT on 6 September 2016
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
06 Jan 2004
Director resigned
06 Jan 2004
Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100
23 Dec 2003
Memorandum and Articles of Association
11 Dec 2003
Company name changed acre 792 LIMITED\certificate issued on 11/12/03
10 Oct 2003
Incorporation

Similar Companies

APPLECRATE LIMITED APPLECRAY LIMITED APPLECREST ECO LIMITED APPLECREST LTD. APPLECROFT 1954 LIMITED APPLECROFT ASSOCIATES LIMITED APPLECROFT CARE HOME LTD