CLAVIUS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07451454
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Previous accounting period extended from 4 April 2016 to 30 September 2016; Previous accounting period shortened from 5 April 2016 to 4 April 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of CLAVIUS PRODUCTIONS LIMITED are www.claviusproductions.co.uk, and www.clavius-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Clavius Productions Limited is a Private Limited Company. The company registration number is 07451454. Clavius Productions Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Clavius Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. EASTWOOD, Harry John Charles is a Director of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Director HAYCOCK, Fergus Kingsley has been resigned. Director REEVE, James Edward Taylor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 25 November 2010
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old
Director
FORSTER, Neil Andrew
Appointed Date: 25 November 2010
54 years old
Director
REID, Duncan Murray
Appointed Date: 25 November 2010
67 years old

Resigned Directors

Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 25 November 2010
65 years old

CLAVIUS PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 4 April 2016 to 30 September 2016
03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 19,892
...
... and 32 more events
20 Apr 2011
Statement of capital following an allotment of shares on 5 April 2011
  • GBP 927,202
08 Dec 2010
Commence business and borrow
08 Dec 2010
Trading certificate for a public company
06 Dec 2010
Current accounting period shortened from 30 November 2011 to 5 April 2011
25 Nov 2010
Incorporation

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