CITY LIGHTS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 1LP

Company number 04499866
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CITY LIGHTS PRODUCTIONS LIMITED are www.citylightsproductions.co.uk, and www.city-lights-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. City Lights Productions Limited is a Private Limited Company. The company registration number is 04499866. City Lights Productions Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of City Lights Productions Limited is First Floor 104 108 Oxford Street London W1d 1lp. . WADHAMS, Richard is a Secretary of the company. GENRIES, Herve is a Director of the company. GUIBOUST, Philippe is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
WADHAMS, Richard
Appointed Date: 16 September 2003
Director
GENRIES, Herve
Appointed Date: 31 July 2002
57 years old
Director
GUIBOUST, Philippe
Appointed Date: 31 July 2002
65 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 16 September 2003
Appointed Date: 31 July 2002
Nominee Director
HAL DIRECTORS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Herve Genries
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philippe Guiboust
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY LIGHTS PRODUCTIONS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
13 Aug 2002
Ad 31/07/02--------- £ si 999@1=999 £ ic 1/1000
13 Aug 2002
Director resigned
13 Aug 2002
New director appointed
13 Aug 2002
New director appointed
31 Jul 2002
Incorporation

CITY LIGHTS PRODUCTIONS LIMITED Charges

1 June 2006
Rent deposit deed
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Brightmark Limited
Description: The sum of £2,550 in a designated deposit account under the…
5 February 2003
Rent deposit deed
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Brightmark Limited
Description: The sum of £2,550 including all interest from time to time…

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