ATTENTIVE PRODUCTION SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 07921583
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of ATTENTIVE PRODUCTION SERVICES LIMITED are www.attentiveproductionservices.co.uk, and www.attentive-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Attentive Production Services Limited is a Private Limited Company. The company registration number is 07921583. Attentive Production Services Limited has been working since 24 January 2012. The present status of the company is Active. The registered address of Attentive Production Services Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. DAY, Alison is a Director of the company. DAY, Kevin Hunter is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 24 January 2012

Director
DAY, Alison
Appointed Date: 24 January 2012
59 years old

Director
DAY, Kevin Hunter
Appointed Date: 24 January 2012
64 years old

Persons With Significant Control

Ms Alison Day
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Hunter Day
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATTENTIVE PRODUCTION SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 4 more events
28 Oct 2013
Director's details changed for Ms Alison Day on 28 October 2013
28 Oct 2013
Director's details changed for Mr Kevin Day on 28 October 2013
25 Jul 2013
Total exemption small company accounts made up to 31 January 2013
05 Feb 2013
Annual return made up to 24 January 2013 with full list of shareholders
24 Jan 2012
Incorporation