BATON PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 01474824
Status Active
Incorporation Date 23 January 1980
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BATON PRODUCTIONS LIMITED are www.batonproductions.co.uk, and www.baton-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Baton Productions Limited is a Private Limited Company. The company registration number is 01474824. Baton Productions Limited has been working since 23 January 1980. The present status of the company is Active. The registered address of Baton Productions Limited is 5th Floor 89 New Bond Street London W1s 1da. . KELLY, David William is a Secretary of the company. FLETCHER, Gareth Daniel is a Director of the company. FLINT, Hugh Thomas is a Director of the company. KELLY, David William is a Director of the company. MCGUINNESS, Thomas John Christopher is a Director of the company. POND, Paul Adrian is a Director of the company. TOWNSEND, Robert is a Director of the company. Secretary FLETCHER, Gareth Daniel has been resigned. Director WILLIAMS, Raymond Glynn has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KELLY, David William
Appointed Date: 21 February 2012
Director
FLETCHER, Gareth Daniel

74 years old
Director
FLINT, Hugh Thomas

85 years old
Director
KELLY, David William

78 years old
Director
MCGUINNESS, Thomas John Christopher

84 years old
Director
POND, Paul Adrian

83 years old
Director
TOWNSEND, Robert
Appointed Date: 01 May 1998
78 years old

Resigned Directors

Secretary
FLETCHER, Gareth Daniel
Resigned: 21 February 2012
Director
WILLIAMS, Raymond Glynn
Resigned: 31 January 2001
78 years old

Persons With Significant Control

Mr David William Kelly
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

BATON PRODUCTIONS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 19 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 112
03 Aug 2015
Director's details changed for Paul Adrian Pond on 3 August 2015
...
... and 77 more events
06 Jun 1988
Registered office changed on 06/06/88 from: 27 harley street london W1N ida
29 Feb 1988
Accounts for a small company made up to 31 March 1987
26 Oct 1987
Return made up to 31/08/87; full list of members
14 Aug 1986
Accounts for a small company made up to 31 March 1986
14 Aug 1986
Return made up to 26/05/86; full list of members

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