Company number 06582309
Status Active
Incorporation Date 1 May 2008
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
. The most likely internet sites of CHAD HIGGINS PRODUCTIONS LIMITED are www.chadhigginsproductions.co.uk, and www.chad-higgins-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Chad Higgins Productions Limited is a Private Limited Company.
The company registration number is 06582309. Chad Higgins Productions Limited has been working since 01 May 2008.
The present status of the company is Active. The registered address of Chad Higgins Productions Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . HIGGINS, Elizabeth Catherine is a Secretary of the company. HIGGINS, Chad John is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 01 May 2008
Appointed Date: 01 May 2008
Director
WARREN STREET NOMINEES LIMITED
Resigned: 01 May 2008
Appointed Date: 01 May 2008
Persons With Significant Control
Mr Chad John Higgins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elizabeth Catherine Higgins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHAD HIGGINS PRODUCTIONS LIMITED Events
12 May 2017
Confirmation statement made on 1 May 2017 with updates
27 Oct 2016
Total exemption full accounts made up to 30 June 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
09 Jan 2016
Total exemption full accounts made up to 30 June 2015
14 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
...
... and 24 more events
03 Jun 2008
Director appointed chad john higgins
03 Jun 2008
Appointment terminated director warren street nominees LIMITED
03 Jun 2008
Ad 01/05/08-01/05/08\gbp si 99@1=99\gbp ic 1/100\
03 Jun 2008
Appointment terminated secretary warren street registrars LIMITED
01 May 2008
Incorporation