ASK THE PRODUCERS LIMITED
LONDON PIONEERING TALENT AGENCY LTD SEVENS 7 LTD

Hellopages » Greater London » Westminster » W1H 6EF

Company number 05663341
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address CHADDESLEY SANFORD, 3RD FLOOR, 3 FITZHARDINGE STREET, LONDON, W1H 6EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed pioneering talent agency LTD\certificate issued on 18/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15 . The most likely internet sites of ASK THE PRODUCERS LIMITED are www.asktheproducers.co.uk, and www.ask-the-producers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ask The Producers Limited is a Private Limited Company. The company registration number is 05663341. Ask The Producers Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of Ask The Producers Limited is Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1h 6ef. . RUSSELL, Jane is a Secretary of the company. HOWSON, Dan is a Director of the company. Secretary HOWSON, George has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CARR, Luke James has been resigned. Director SPEARS, Tim has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RUSSELL, Jane
Appointed Date: 01 October 2009
Director
HOWSON, Dan
Appointed Date: 28 December 2005
51 years old

Resigned Directors

Secretary
HOWSON, George
Resigned: 01 October 2009
Appointed Date: 28 December 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 December 2005
Appointed Date: 28 December 2005
Director
CARR, Luke James
Resigned: 05 January 2015
Appointed Date: 01 October 2009
48 years old
Director
SPEARS, Tim
Resigned: 05 January 2015
Appointed Date: 01 October 2009
51 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 December 2005
Appointed Date: 28 December 2005

Persons With Significant Control

Mr Dan Howson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ASK THE PRODUCERS LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Company name changed pioneering talent agency LTD\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
09 Jan 2006
New secretary appointed
09 Jan 2006
New director appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
28 Dec 2005
Incorporation

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