CLEAR PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 02441120
Status Active
Incorporation Date 8 November 1989
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of CLEAR PRODUCTIONS LIMITED are www.clearproductions.co.uk, and www.clear-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Clear Productions Limited is a Private Limited Company. The company registration number is 02441120. Clear Productions Limited has been working since 08 November 1989. The present status of the company is Active. The registered address of Clear Productions Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . SUMNER, Bernard is a Secretary of the company. CHATEL REGISTRARS LIMITED is a Secretary of the company. MARR, Johnny is a Director of the company. SUMNER, Bernard is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
SUMNER, Bernard
Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 19 September 2002
Director
MARR, Johnny

62 years old
Director
SUMNER, Bernard

69 years old

Persons With Significant Control

Mr Johnny Marr
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Sumner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAR PRODUCTIONS LIMITED Events

13 Jan 2017
Confirmation statement made on 29 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
13 Jan 2015
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 69 more events
12 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1989
Registered office changed on 12/12/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
29 Nov 1989
Company name changed chadwick services LIMITED\certificate issued on 30/11/89
08 Nov 1989
Incorporation

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