BOLT PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 07031514
Status Active
Incorporation Date 27 September 2009
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BOLT PRODUCTIONS LTD are www.boltproductions.co.uk, and www.bolt-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bolt Productions Ltd is a Private Limited Company. The company registration number is 07031514. Bolt Productions Ltd has been working since 27 September 2009. The present status of the company is Active. The registered address of Bolt Productions Ltd is 5 Harley Place Harley Street London W1g 8qd. . STONE, Edward is a Secretary of the company. BOLT, Vanessa is a Director of the company. STONE, Edward is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STONE, Edward
Appointed Date: 27 September 2009
Director
BOLT, Vanessa
Appointed Date: 27 September 2009
52 years old
Director
STONE, Edward
Appointed Date: 27 September 2009
56 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2009
Appointed Date: 27 September 2009
Director
KAHAN, Barbara
Resigned: 27 September 2009
Appointed Date: 27 September 2009
94 years old

Persons With Significant Control

Ms Vanessa Bolt
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Stone
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLT PRODUCTIONS LTD Events

02 Nov 2016
Accounts for a dormant company made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
11 Oct 2015
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
29 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 12 more events
12 Oct 2009
Appointment of Edward Stone as a director
12 Oct 2009
Appointment of Vanessa Bolt as a director
05 Oct 2009
Termination of appointment of Temple Secretaries Limited as a secretary
05 Oct 2009
Termination of appointment of Barbara Kahan as a director
27 Sep 2009
Incorporation

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