CHARLES GARLAND PRODUCTIONS LTD
LONDON

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Company number 04841354
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Director's details changed for Yvonne Edwina Hamel-Cooke on 8 July 2016. The most likely internet sites of CHARLES GARLAND PRODUCTIONS LTD are www.charlesgarlandproductions.co.uk, and www.charles-garland-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 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.Charles Garland Productions Ltd is a Private Limited Company. The company registration number is 04841354. Charles Garland Productions Ltd has been working since 22 July 2003. The present status of the company is Active. The registered address of Charles Garland Productions Ltd is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . HAMEL-COOKE, Yvonne Edwina is a Secretary of the company. GARLAND, Charles is a Director of the company. HAMEL-COOKE, Yvonne Edwina is a Director of the company. Secretary GARLAND, Eddie has been resigned. Director HAMEL-COOKE, Christopher Owen has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HAMEL-COOKE, Yvonne Edwina
Appointed Date: 19 July 2006

Director
GARLAND, Charles
Appointed Date: 22 July 2003
75 years old

Director
HAMEL-COOKE, Yvonne Edwina
Appointed Date: 19 July 2006
70 years old

Resigned Directors

Secretary
GARLAND, Eddie
Resigned: 19 July 2006
Appointed Date: 22 July 2003

Director
HAMEL-COOKE, Christopher Owen
Resigned: 05 April 2010
Appointed Date: 22 July 2003
79 years old

Persons With Significant Control

Mr Charles Garland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CHARLES GARLAND PRODUCTIONS LTD Events

04 Apr 2017
Accounts for a dormant company made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 29 July 2016 with updates
18 Aug 2016
Director's details changed for Yvonne Edwina Hamel-Cooke on 8 July 2016
18 Aug 2016
Director's details changed for Charles Garland on 8 July 2016
18 Aug 2016
Secretary's details changed for Yvonne Edwina Hamel-Cooke on 8 July 2016
...
... and 36 more events
19 Jul 2005
Return made up to 19/07/05; full list of members
20 Jun 2005
Registered office changed on 20/06/05 from: badger hakim - chartered accountants, tunsgate square 98 high street guildford GU1 3HE
19 Apr 2005
Accounts for a dormant company made up to 31 July 2004
03 Aug 2004
Return made up to 19/07/04; full list of members
22 Jul 2003
Incorporation