BARTLETT BLISS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2SA

Company number 01505724
Status Active
Incorporation Date 3 July 1980
Company Type Private Limited Company
Address RANDOM HOUSE, 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016. The most likely internet sites of BARTLETT BLISS PRODUCTIONS LIMITED are www.bartlettblissproductions.co.uk, and www.bartlett-bliss-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bartlett Bliss Productions Limited is a Private Limited Company. The company registration number is 01505724. Bartlett Bliss Productions Limited has been working since 03 July 1980. The present status of the company is Active. The registered address of Bartlett Bliss Productions Limited is Random House 20 Vauxhall Bridge Road London Sw1v 2sa. . MARTIN, Sinead Mary is a Secretary of the company. GARDINER, Mark William is a Director of the company. WELDON, Thomas Daryl is a Director of the company. Secretary PEACOCK, Helena Caroline has been resigned. Secretary SMITH, Roger Ling has been resigned. Director MCCONNELL, Anthony Sudlow has been resigned. Director ROBERTSON, Antony Brian has been resigned. Director SMITH, Roger Ling has been resigned. Director SNYMAN, Pieter Gert Wessel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016
Director
GARDINER, Mark William
Appointed Date: 03 July 2000
64 years old
Director
WELDON, Thomas Daryl
Appointed Date: 20 October 2014
62 years old

Resigned Directors

Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 20 October 2014
Secretary
SMITH, Roger Ling
Resigned: 20 October 2014
Director
MCCONNELL, Anthony Sudlow
Resigned: 29 June 2001
Appointed Date: 07 December 1992
84 years old
Director
ROBERTSON, Antony Brian
Resigned: 09 July 1993
69 years old
Director
SMITH, Roger Ling
Resigned: 20 October 2014
Appointed Date: 24 July 1997
75 years old
Director
SNYMAN, Pieter Gert Wessel
Resigned: 24 July 1997
77 years old

Persons With Significant Control

The Random House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARTLETT BLISS PRODUCTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
07 Jul 2016
Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
07 Jul 2016
Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 81 more events
22 May 1989
Return made up to 13/05/89; no change of members
28 Jun 1988
Return made up to 19/03/88; full list of members
18 Apr 1988
Accounts for a small company made up to 31 December 1987
24 Jun 1987
Accounts for a small company made up to 31 December 1986
23 Jun 1987
Return made up to 22/05/87; full list of members

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