CENTURION PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08286300
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9JG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement by Directors; Statement of capital on 28 April 2017 GBP 716,720.86 ; Solvency Statement dated 26/04/17. The most likely internet sites of CENTURION PRODUCTIONS LIMITED are www.centurionproductions.co.uk, and www.centurion-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Centurion Productions Limited is a Private Limited Company. The company registration number is 08286300. Centurion Productions Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Centurion Productions Limited is 15 Golden Square London England W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. AUTY, Charles Andrew Robin Richard is a Director of the company. BOSTON, Jonathan Charles Piers is a Director of the company. Director FUSS, Stephen Gregory has been resigned. Director O'SHEA, Tim has been resigned. Director REEVE, Tom has been resigned. Director SHYJKA, Michael Gregory has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 28 March 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 10 August 2016
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 30 June 2015
51 years old
Director
BOSTON, Jonathan Charles Piers
Appointed Date: 08 November 2012
64 years old

Resigned Directors

Director
FUSS, Stephen Gregory
Resigned: 02 December 2015
Appointed Date: 30 June 2015
51 years old
Director
O'SHEA, Tim
Resigned: 02 December 2015
Appointed Date: 29 January 2015
45 years old
Director
REEVE, Tom
Resigned: 15 December 2015
Appointed Date: 08 November 2012
63 years old
Director
SHYJKA, Michael Gregory
Resigned: 10 October 2014
Appointed Date: 28 March 2013
65 years old
Director
SPEIGHT, Sebastian James
Resigned: 30 June 2015
Appointed Date: 28 March 2013
57 years old

CENTURION PRODUCTIONS LIMITED Events

28 Apr 2017
Statement by Directors
28 Apr 2017
Statement of capital on 28 April 2017
  • GBP 716,720.86
28 Apr 2017
Solvency Statement dated 26/04/17
28 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 39 more events
26 Apr 2013
Register inspection address has been changed
26 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 4,133,832
15 Nov 2012
Registered office address changed from 38 Dollar Street Fairford Gloucestershire GL7 2AN United Kingdom on 15 November 2012
08 Nov 2012
Incorporation

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