Company number 03599479
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 28A YORK STREET, LONDON, W1U 6QA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CLINICAL PRODUCTIONS LTD are www.clinicalproductions.co.uk, and www.clinical-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Clinical Productions Ltd is a Private Limited Company.
The company registration number is 03599479. Clinical Productions Ltd has been working since 17 July 1998.
The present status of the company is Active. The registered address of Clinical Productions Ltd is Lower Ground Floor 28a York Street London W1u 6qa. The company`s financial liabilities are £2.87k. It is £1.4k against last year. The cash in hand is £64.94k. It is £41.3k against last year. And the total assets are £64.94k, which is £41.31k against last year. SMEADE, Stephen is a Secretary of the company. LANGSMAN, Daniel is a Director of the company. SMEADE, Stephen is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Artistic creation".
clinical productions Key Finiance
LIABILITIES
£2.87k
+95%
CASH
£64.94k
+174%
TOTAL ASSETS
£64.94k
+174%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998
Persons With Significant Control
Mr Stephen Meade
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Langsman
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLINICAL PRODUCTIONS LTD Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
10 Aug 1998
Registered office changed on 10/08/98 from: 152 city road london EC1V 2NX
27 Jul 1998
Director resigned
27 Jul 1998
Secretary resigned
21 Jul 1998
New director appointed
17 Jul 1998
Incorporation