CONFIT PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09806943
Status Active
Incorporation Date 3 October 2015
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017 GBP 49,901.07 ; Statement of capital following an allotment of shares on 19 January 2017 GBP 16,972.25 ; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of CONFIT PRODUCTIONS LIMITED are www.confitproductions.co.uk, and www.confit-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Confit Productions Limited is a Private Limited Company. The company registration number is 09806943. Confit Productions Limited has been working since 03 October 2015. The present status of the company is Active. The registered address of Confit Productions Limited is 15 Golden Square London United Kingdom W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. KNOWLES, Michael Francis is a Director of the company. O'SHEA, Tim is a Director of the company. Director CLARK WINDO, Eleanor has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 03 October 2015
Secretary
GREENFIELD, Emma Louise
Appointed Date: 01 April 2016
Director
KNOWLES, Michael Francis
Appointed Date: 03 October 2015
54 years old
Director
O'SHEA, Tim
Appointed Date: 26 October 2015
45 years old

Resigned Directors

Director
CLARK WINDO, Eleanor
Resigned: 26 October 2015
Appointed Date: 03 October 2015
46 years old

Persons With Significant Control

Ingenious Capital Management Holdings Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

CONFIT PRODUCTIONS LIMITED Events

05 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 49,901.07
20 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 16,972.25
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 Apr 2016
Appointment of Emma Louise Greenfield as a secretary on 1 April 2016
27 Oct 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
27 Oct 2015
Termination of appointment of Eleanor Clark Windo as a director on 26 October 2015
27 Oct 2015
Appointment of Mr Tim O'shea as a director on 26 October 2015
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03
  • GBP 1

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