BARNETT WILLIAMS PRODUCTIONS LIMITED
LONDON

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Company number 05029712
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address FIRST FLOOR 47, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of BARNETT WILLIAMS PRODUCTIONS LIMITED are www.barnettwilliamsproductions.co.uk, and www.barnett-williams-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Barnett Williams Productions Limited is a Private Limited Company. The company registration number is 05029712. Barnett Williams Productions Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Barnett Williams Productions Limited is First Floor 47 Marylebone Lane London W1u 2nt. . WILLIAMS, Librada is a Secretary of the company. WILLIAMS, Kevin James Trilly is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WILLIAMS, Librada
Appointed Date: 29 January 2004

Director
WILLIAMS, Kevin James Trilly
Appointed Date: 29 January 2004
71 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr Kevin James Trilly Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARNETT WILLIAMS PRODUCTIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 25 more events
11 Feb 2004
New secretary appointed
11 Feb 2004
New director appointed
04 Feb 2004
Director resigned
04 Feb 2004
Secretary resigned
29 Jan 2004
Incorporation