AURITUS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07493323
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Previous accounting period extended from 4 April 2016 to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 5 April 2016 to 4 April 2016. The most likely internet sites of AURITUS PRODUCTIONS LIMITED are www.auritusproductions.co.uk, and www.auritus-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Auritus Productions Limited is a Private Limited Company. The company registration number is 07493323. Auritus Productions Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Auritus Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director CLAYTON, James Henry Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 14 January 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
FORSTER, Neil Andrew
Appointed Date: 14 January 2011
54 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 14 January 2011
57 years old

Resigned Directors

Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 14 January 2011
52 years old

Persons With Significant Control

Mr Christopher Latham Baillieu
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Philip Latham Baillieu
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AURITUS PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 4 April 2016 to 30 September 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
07 Jan 2016
Full accounts made up to 5 April 2015
...
... and 23 more events
17 Mar 2011
Particulars of a mortgage or charge / charge no: 1
02 Feb 2011
Commence business and borrow
02 Feb 2011
Trading certificate for a public company
31 Jan 2011
Current accounting period shortened from 31 January 2012 to 5 April 2011
14 Jan 2011
Incorporation

AURITUS PRODUCTIONS LIMITED Charges

11 March 2011
Security assignment and charge
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Screen Australia
Description: Right, title and interest in the screenplay being the…

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