COVENT GARDEN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 06809049
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Appointment of Douglas Kennedy Mcjannet as a secretary on 16 June 2016. The most likely internet sites of COVENT GARDEN PRODUCTIONS LIMITED are www.coventgardenproductions.co.uk, and www.covent-garden-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Covent Garden Productions Limited is a Private Limited Company. The company registration number is 06809049. Covent Garden Productions Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Covent Garden Productions Limited is 27 Mortimer Street London W1t 3bl. . MCJANNET, Douglas Kennedy is a Secretary of the company. JAMES, Samuel Julyan David is a Director of the company. MCJANNET, Douglas Kennedy is a Director of the company. Secretary BLG REGISTRARS LIMITED has been resigned. Secretary BLG REGISTRARS LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCJANNET, Douglas Kennedy
Appointed Date: 16 June 2016
Director
JAMES, Samuel Julyan David
Appointed Date: 18 December 2015
37 years old
Director
MCJANNET, Douglas Kennedy
Appointed Date: 04 February 2009
50 years old

Resigned Directors

Secretary
BLG REGISTRARS LIMITED
Resigned: 19 October 2015
Appointed Date: 02 November 2009
Secretary
BLG REGISTRARS LIMITED
Resigned: 16 June 2016
Appointed Date: 02 November 2009
Secretary
HAL MANAGEMENT LIMITED
Resigned: 02 November 2009
Appointed Date: 04 February 2009

Persons With Significant Control

Mr Douglas Kennedy Mcjannet
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

COVENT GARDEN PRODUCTIONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Jun 2016
Appointment of Douglas Kennedy Mcjannet as a secretary on 16 June 2016
20 Jun 2016
Termination of appointment of Blg Registrars Limited as a secretary on 16 June 2016
06 Jan 2016
Appointment of Samuel Julyan David James as a director on 18 December 2015
...
... and 17 more events
02 Nov 2009
Appointment of Blg Registrars Limited as a secretary
02 Nov 2009
Termination of appointment of Hal Management Limited as a secretary
02 Nov 2009
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 2 November 2009
25 Feb 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
04 Feb 2009
Incorporation

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