BIERTON PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DH

Company number 09967364
Status Active
Incorporation Date 25 January 2016
Company Type Private Limited Company
Address 3RD FLOOR, 14 FLORAL STREET, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Change of share class name or designation; Statement of capital following an allotment of shares on 3 April 2017 GBP 148,196 . The most likely internet sites of BIERTON PRODUCTIONS LIMITED are www.biertonproductions.co.uk, and www.bierton-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bierton Productions Limited is a Private Limited Company. The company registration number is 09967364. Bierton Productions Limited has been working since 25 January 2016. The present status of the company is Active. The registered address of Bierton Productions Limited is 3rd Floor 14 Floral Street London England Wc2e 9dh. . YAU, Kok-Yee Jade is a Secretary of the company. MACARA, Laura Kathryn is a Director of the company. SHEPHERD, Daniel Dan is a Director of the company. The company operates in "Television programme production activities".


bierton productions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YAU, Kok-Yee Jade
Appointed Date: 25 January 2016

Director
MACARA, Laura Kathryn
Appointed Date: 25 January 2016
40 years old

Director
SHEPHERD, Daniel Dan
Appointed Date: 03 April 2017
53 years old

Persons With Significant Control

Miss Kok-Yee Jade Yau
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BIERTON PRODUCTIONS LIMITED Events

17 May 2017
Confirmation statement made on 15 May 2017 with updates
24 Apr 2017
Change of share class name or designation
21 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 148,196

21 Apr 2017
Particulars of variation of rights attached to shares
11 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 5 more events
02 Nov 2016
Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH
01 Nov 2016
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
12 Feb 2016
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
11 Feb 2016
Register inspection address has been changed to 22 Long Acre London WC2E 9LY
25 Jan 2016
Incorporation
Statement of capital on 2016-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted