CHOCOLATE FACTORY PRODUCTIONS LIMITED
REDBALL PRODUCTIONS LIMITED

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Company number 05240671
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CHOCOLATE FACTORY PRODUCTIONS LIMITED are www.chocolatefactoryproductions.co.uk, and www.chocolate-factory-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Chocolate Factory Productions Limited is a Private Limited Company. The company registration number is 05240671. Chocolate Factory Productions Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Chocolate Factory Productions Limited is 43 45 Dorset Street London W1u 7na. . SIRACUSA, Thomas Michael is a Secretary of the company. BABANI, David Michael is a Director of the company. Secretary TARENTO, Danielle Claire has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TARENTO, Danielle Claire has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SIRACUSA, Thomas Michael
Appointed Date: 01 June 2007

Director
BABANI, David Michael
Appointed Date: 02 November 2004
48 years old

Resigned Directors

Secretary
TARENTO, Danielle Claire
Resigned: 09 March 2007
Appointed Date: 02 November 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2004
Appointed Date: 24 September 2004

Director
TARENTO, Danielle Claire
Resigned: 09 March 2007
Appointed Date: 02 November 2004
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr David Michael Babani
Notified on: 23 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CHOCOLATE FACTORY PRODUCTIONS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Nov 2016
Confirmation statement made on 24 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

10 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 32 more events
16 Nov 2004
Memorandum and Articles of Association
12 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Nov 2004
Company name changed redball productions LIMITED\certificate issued on 10/11/04
10 Nov 2004
Registered office changed on 10/11/04 from: 788-790 finchley road london NW11 7TJ
24 Sep 2004
Incorporation