BELLEISLE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2PY

Company number 09363216
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 7A PINDOCK MEWS, LONDON, ENGLAND, W9 2PY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 November 2016 with updates; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of BELLEISLE PRODUCTIONS LIMITED are www.belleisleproductions.co.uk, and www.belleisle-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belleisle Productions Limited is a Private Limited Company. The company registration number is 09363216. Belleisle Productions Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Belleisle Productions Limited is 7a Pindock Mews London England W9 2py. . HERD, Philip Daniel Oates is a Director of the company. REID, Duncan Murray is a Director of the company. ROEG, Luc is a Director of the company. Director ELVINS, Julian Francis has been resigned. Director ERSKINE, Ruth Jennifer has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HERD, Philip Daniel Oates
Appointed Date: 29 February 2016
42 years old
Director
REID, Duncan Murray
Appointed Date: 01 April 2015
67 years old
Director
ROEG, Luc
Appointed Date: 29 February 2016
63 years old

Resigned Directors

Director
ELVINS, Julian Francis
Resigned: 27 January 2016
Appointed Date: 01 April 2015
53 years old
Director
ERSKINE, Ruth Jennifer
Resigned: 01 April 2015
Appointed Date: 19 December 2014
35 years old

BELLEISLE PRODUCTIONS LIMITED Events

23 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 5 April 2016
22 Jul 2016
Registered office address changed from C/O Company Secretary 15 Golden Square London W1F 9JG to 7a Pindock Mews London W9 2PY on 22 July 2016
05 Jul 2016
Previous accounting period extended from 31 December 2015 to 5 April 2016
...
... and 12 more events
30 Mar 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2015
Change of share class name or designation
12 Feb 2015
Sub-division of shares on 9 January 2015
12 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision/capital of co be restated 09/01/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 100

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