C & S PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 03227701
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played, 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of C & S PRODUCTIONS LIMITED are www.csproductions.co.uk, and www.c-s-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C S Productions Limited is a Private Limited Company. The company registration number is 03227701. C S Productions Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of C S Productions Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BENNETT, Simon John is a Director of the company. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Director ODONOGHUE, Christopher John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 10 April 2001
Director
BENNETT, Simon John
Appointed Date: 22 July 1996
66 years old

Resigned Directors

Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 10 April 2001
Appointed Date: 22 July 1996
Director
ODONOGHUE, Christopher John
Resigned: 05 August 1996
Appointed Date: 22 July 1996
61 years old

Persons With Significant Control

Mr Simon John Bennett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

C & S PRODUCTIONS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
07 Nov 2015
Total exemption small company accounts made up to 31 January 2015
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
07 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 55 more events
22 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1997
Return made up to 22/07/97; full list of members
06 May 1997
Accounting reference date shortened from 31/07/97 to 31/01/97
08 Aug 1996
Director resigned
22 Jul 1996
Incorporation

C & S PRODUCTIONS LIMITED Charges

31 March 1998
Debenture
Delivered: 1 April 1998
Status: Satisfied on 30 July 2003
Persons entitled: Jean Bennett
Description: .. fixed and floating charges over the undertaking and all…
31 March 1998
Debenture
Delivered: 1 April 1998
Status: Satisfied on 30 July 2003
Persons entitled: Simon John Bennett
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

C & S PRINTERS LIMITED C & S PROCESSING LIMITED C & S PRODUCTS LIMITED C & S PROJECT MANAGEMENT LIMITED C & S PROJECT PLANNERS LIMITED C & S PROPERTIES DONCASTER LIMITED C & S PROPERTIES (B/A) LIMITED