BACK PACK PRODUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BQ

Company number 08296680
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 50 MARSHALL STREET, LONDON, W1F 9BQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of BACK PACK PRODUCTION LIMITED are www.backpackproduction.co.uk, and www.back-pack-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Back Pack Production Limited is a Private Limited Company. The company registration number is 08296680. Back Pack Production Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of Back Pack Production Limited is 50 Marshall Street London W1f 9bq. . LEGRAND, Sandrine Florence is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director GIANFERMI, Fabrice has been resigned. Director ROUSSELET, Philippe has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
LEGRAND, Sandrine Florence
Appointed Date: 18 December 2014
56 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 05 March 2015
Appointed Date: 16 November 2012
Director
GIANFERMI, Fabrice
Resigned: 18 December 2014
Appointed Date: 16 November 2012
52 years old
Director
ROUSSELET, Philippe
Resigned: 18 December 2014
Appointed Date: 16 November 2012
57 years old

Persons With Significant Control

Studiocanal Films Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BACK PACK PRODUCTION LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Nov 2016
Full accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
13 Jul 2015
Full accounts made up to 31 January 2015
09 Mar 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 March 2015
...
... and 5 more events
03 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
19 Mar 2014
Accounts for a dormant company made up to 30 November 2013
02 Dec 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
15 Oct 2013
Appointment of Jordan Company Secretaries Limited as a secretary
16 Nov 2012
Incorporation

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