AUK PRODUCTION SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09651813
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Full accounts made up to 31 October 2016; Previous accounting period shortened from 8 January 2017 to 31 October 2016. The most likely internet sites of AUK PRODUCTION SERVICES LIMITED are www.aukproductionservices.co.uk, and www.auk-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Auk Production Services Limited is a Private Limited Company. The company registration number is 09651813. Auk Production Services Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Auk Production Services Limited is 15 Golden Square London United Kingdom W1f 9jg. . HESLOP, Peter George is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Director CLARK WINDO, Eleanor has been resigned. Director MCCALLUM, Richard Durant has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HESLOP, Peter George
Appointed Date: 21 August 2015
72 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 01 February 2017
Appointed Date: 23 June 2015
Director
CLARK WINDO, Eleanor
Resigned: 04 November 2016
Appointed Date: 23 June 2015
46 years old
Director
MCCALLUM, Richard Durant
Resigned: 21 August 2015
Appointed Date: 28 July 2015
71 years old

Persons With Significant Control

Cambiado Productions Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

AUK PRODUCTION SERVICES LIMITED Events

27 Apr 2017
Confirmation statement made on 16 April 2017 with updates
11 Apr 2017
Full accounts made up to 31 October 2016
11 Apr 2017
Previous accounting period shortened from 8 January 2017 to 31 October 2016
03 Feb 2017
Termination of appointment of Sarah Cruickshank as a secretary on 1 February 2017
03 Feb 2017
Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016
...
... and 6 more events
11 Aug 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
04 Aug 2015
Registration of charge 096518130002, created on 14 July 2015
29 Jul 2015
Appointment of Richard Durant Mccallum as a director on 28 July 2015
21 Jul 2015
Registration of charge 096518130001, created on 14 July 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 1

AUK PRODUCTION SERVICES LIMITED Charges

4 November 2015
Charge code 0965 1813 0003
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 July 2015
Charge code 0965 1813 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Cambiado Productions Limited
Description: Contains fixed charge…
14 July 2015
Charge code 0965 1813 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Pathe Productions Limited
Description: Contains fixed charge…

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